Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
185,500
Authorised Capital
2,500,000

Directors

Cyrus Manek Bhot
Cyrus Manek Bhot
Director
over 2 years ago
Rahul Baburao Pandit
Rahul Baburao Pandit
Director/Designated Partner
over 7 years ago
Shantanu Shreedhar Sheorey
Shantanu Shreedhar Sheorey
Director
almost 17 years ago

Past Directors

Rajesh Anada
Rajesh Anada
Director
over 19 years ago
Naresh Rachchh
Naresh Rachchh
Director
over 19 years ago

Documents

Form DPT-3-17082020-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Interest in other entities;-03082018
Optional Attachment-(1)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-011215.OCT
Form MGT-14-161014.OCT