Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
almost 2 years ago
Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago

Past Directors

Devichand Ramesh Lokhande
Devichand Ramesh Lokhande
Director
over 7 years ago
Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
almost 10 years ago
Sanjay Bhiku Bhogal
Sanjay Bhiku Bhogal
Director
about 12 years ago
Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Director
about 12 years ago
Nautamlal Shah
Nautamlal Shah
Director
about 14 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Director
about 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago
Harish Sharma
Harish Sharma
Director
almost 15 years ago

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-18032019_signed
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Optional Attachment-(2)-21042018