Company Information

CIN
Status
Date of Incorporation
07 July 2006
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

Rishma Dhillon Pai
Rishma Dhillon Pai
Director
over 2 years ago

Past Directors

Rohan Pradip Palshetkar
Rohan Pradip Palshetkar
Additional Director
almost 16 years ago
Hrishikesh Dattatray Pai
Hrishikesh Dattatray Pai
Director
over 19 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed