Company Information

CIN
Status
Date of Incorporation
04 June 1999
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
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Nelson Stephens
Sanjay Nelson Stephens
Director/Designated Partner
almost 9 years ago

Past Directors

Mehul Dinesh Patel
Mehul Dinesh Patel
Director
over 7 years ago
Rupal Rupin Ashar
Rupal Rupin Ashar
Director
almost 9 years ago
Parinda Rashmikant Bheda
Parinda Rashmikant Bheda
Director
almost 20 years ago
Deepa Darshan Bheda
Deepa Darshan Bheda
Director
almost 20 years ago
Rashmikant Hirji Bheda
Rashmikant Hirji Bheda
Director
almost 26 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form DPT-3-24072019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Optional Attachment-(1)-22032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form GNL-2-05112018-signed
Optional Attachment-(1)-30102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018