Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Vasant Sheth
Rajeev Vasant Sheth
Director/Designated Partner
almost 20 years ago

Past Directors

Krashani Deoshini Naidoo
Krashani Deoshini Naidoo
Additional Director
over 7 years ago
Aniruddh Padmakar Deo
Aniruddh Padmakar Deo
Director
over 18 years ago
Alpana Deo Anirudh
Alpana Deo Anirudh
Director
over 18 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018
Form DIR-11-18042018_signed
Notice of resignation filed with the company-18042018
Proof of dispatch-18042018