Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denise Pereira
Denise Pereira
Director/Designated Partner
over 1 year ago
Santosh Kashinath Warpe
Santosh Kashinath Warpe
Director/Designated Partner
almost 2 years ago
Ramesh Joshee
Ramesh Joshee
Director
almost 11 years ago
Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Director
over 14 years ago
Sharon Robert Machado
Sharon Robert Machado
Director/Designated Partner
over 14 years ago
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director
almost 18 years ago

Past Directors

Ashok Manu Narang
Ashok Manu Narang
Director
almost 18 years ago
Rachna Narang
Rachna Narang
Director
almost 18 years ago

Documents

Form DIR-12-06072020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017