Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Josely Joseph
Josely Joseph
Director/Designated Partner
over 2 years ago
Shyju Alakanal Joseph
Shyju Alakanal Joseph
Director/Designated Partner
about 4 years ago
Ratan Yogesh Kapadia
Ratan Yogesh Kapadia
Director
over 33 years ago

Past Directors

Abhishek Belanie
Abhishek Belanie
Director
almost 5 years ago
Sanjay Lakhmichand Rupani
Sanjay Lakhmichand Rupani
Director
over 6 years ago
Deepak Ashok Odhrani
Deepak Ashok Odhrani
Additional Director
over 8 years ago
Rakesh Pahilaj Rachwani
Rakesh Pahilaj Rachwani
Director
about 9 years ago
Sagar Jagdish Asrani
Sagar Jagdish Asrani
Additional Director
over 9 years ago
Yogesh Chhabildas Kapadia
Yogesh Chhabildas Kapadia
Director
almost 25 years ago

Charges

0
21 September 1994
State Bank Of Maysor
1 Lak
21 September 1994
State Bank Of Maysor
0
21 September 1994
State Bank Of Maysor
0
21 September 1994
State Bank Of Maysor
0

Documents

Form DPT-3-30122020
Form DPT-3-15092020-signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-13012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed