Company Information

CIN
Status
Date of Incorporation
29 April 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

Ashvin Mohanlal Samtani
Ashvin Mohanlal Samtani
Director
over 21 years ago

Past Directors

Lavin Ashvin Samtani
Lavin Ashvin Samtani
Additional Director
over 6 years ago
Raju Mohanlal Samtani
Raju Mohanlal Samtani
Director
over 10 years ago
Praveen Kumar Rao
Praveen Kumar Rao
Director
almost 17 years ago
Vincent Tommy Fernandez
Vincent Tommy Fernandez
Director
over 21 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 AOC-4-29112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form MGT-7-04082017_signed