Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Yeshwant Mulgaonkar
Sunita Yeshwant Mulgaonkar
Director/Designated Partner
over 2 years ago
Anthony Joseph Fernandes
Anthony Joseph Fernandes
Director
over 6 years ago

Past Directors

Shareef Dondathage
Shareef Dondathage
Director
over 14 years ago
Yeshwant Ramnath Mulgaonkar
Yeshwant Ramnath Mulgaonkar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017