Company Information
CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Roxanne Dileep Patel
Director
over 5 years ago
over 5 years ago
Helen Neena Norris
Additional Director
over 8 years ago
over 8 years ago
Richard Julian Norris
Additional Director
over 8 years ago
over 8 years ago
Siddharth Dileep Patel
Director
over 13 years ago
over 13 years ago
Dileep Pashabhai Patel
Director
almost 33 years ago
almost 33 years ago
Charges
04 May 1992
Bank Of Baroda
24 Lak
04 May 1992
Bank Of Baroda
0
04 May 1992
Bank Of Baroda
0
04 May 1992
Bank Of Baroda
0
Documents
Form DIR-12-12022020_signed
Form INC-22-11022020_signed
Optional Attachment-(1)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Form DIR-12-24092019_signed
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-21122017