Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vilas Narayan Parte
Vilas Narayan Parte
Director/Designated Partner
almost 2 years ago
Ashutosh Chandra Subhash Pareek
Ashutosh Chandra Subhash Pareek
Director/Designated Partner
about 2 years ago
Editha Alba Khorakiwala
Editha Alba Khorakiwala
Director/Designated Partner
over 2 years ago
Sivasubramanian Vellore Ganapathy
Sivasubramanian Vellore Ganapathy
Director/Designated Partner
almost 7 years ago

Past Directors

Suryaprasad Laxmiprasad Vishwakarma
Suryaprasad Laxmiprasad Vishwakarma
Additional Director
over 5 years ago
Taizoon Fakhruddin Khorakiwala
Taizoon Fakhruddin Khorakiwala
Director
over 21 years ago

Documents

Form DPT-3-14052020-signed
Optional Attachment-(2)-09042020
Optional Attachment-(3)-09042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Form DIR-12-09042020_signed
Optional Attachment-(1)-09042020
Form DIR-12-14022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(2)-07102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(4)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019