Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijetha Deepak Shenoy
Vijetha Deepak Shenoy
Director
over 2 years ago

Past Directors

Deepak Bhaskar Shenoy
Deepak Bhaskar Shenoy
Additional Director
over 3 years ago
Sanjana Deepak Shenoy
Sanjana Deepak Shenoy
Director
over 7 years ago
Vivek Manoharlal Chopra
Vivek Manoharlal Chopra
Director
almost 23 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Notice of resignation;-21082018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed