Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director/Designated Partner
over 11 years ago
Carlton Gerard Pereira
Carlton Gerard Pereira
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copy of board resolution authorizing giving of notice-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-26062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-27042018_signed
Form MGT-14-27042018_signed
Optional Attachment-(5)-22042018