Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
25,800,000
Authorised Capital
26,000,000

Directors

Shailesh Shankar Parab
Shailesh Shankar Parab
Director/Designated Partner
almost 3 years ago
Clint Fernandes
Clint Fernandes
Director
over 9 years ago
Smita Thackeray .
Smita Thackeray .
Director
almost 15 years ago

Past Directors

Adatala Dileswera Rao
Adatala Dileswera Rao
Director
about 12 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-26102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-21102019_signed
Form DPT-3-17102019-signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-16102019-signed
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019