Company Information

CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Gagan Siriram Sethi
Gagan Siriram Sethi
Director/Designated Partner
over 2 years ago
Lata Narayan
Lata Narayan
Director/Designated Partner
over 22 years ago
Dominic Marian Dsouza .
Dominic Marian Dsouza .
Director/Designated Partner
almost 23 years ago

Past Directors

Archana Akhilesh Shrivastava
Archana Akhilesh Shrivastava
Additional Director
almost 10 years ago
Kavitha Krishnamoorthy
Kavitha Krishnamoorthy
Additional Director
almost 10 years ago
Aroon Dattatraya Joshi
Aroon Dattatraya Joshi
Director
almost 23 years ago
Minar Vasudeo Pimple
Minar Vasudeo Pimple
Director
almost 23 years ago
Priya Gopalen
Priya Gopalen
Director
almost 23 years ago

Documents

Form DIR-12-05022020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-16052019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of resolution passed by the company-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-05122016-signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-28112016_signed
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Interest in other entities;-25112016