Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,893,800
Authorised Capital
11,000,000

Directors

Rashmi Dilipsingh Desai
Rashmi Dilipsingh Desai
Director/Designated Partner
about 2 years ago
Vandana Sainath Chari
Vandana Sainath Chari
Director/Designated Partner
over 2 years ago
Clemex Torres
Clemex Torres
Director
over 19 years ago

Past Directors

Surendrakumar Radheshyam Soni
Surendrakumar Radheshyam Soni
Additional Director
over 10 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form ADT-1-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form ADT-3-04042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-14-17032017_signed
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017