Company Information

CIN
Status
Date of Incorporation
21 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Jashbhai Gohel
Dharmesh Jashbhai Gohel
Director/Designated Partner
about 1 year ago
Alan John Hemmant
Alan John Hemmant
Director/Designated Partner
over 1 year ago

Past Directors

Kuntal Rasiklal Joshi
Kuntal Rasiklal Joshi
Additional Director
almost 2 years ago
Cary Edward Dawes
Cary Edward Dawes
Additional Director
over 3 years ago
Darren Michael Millington
Darren Michael Millington
Additional Director
over 3 years ago
Vera Crowned Fernandes
Vera Crowned Fernandes
Director
about 20 years ago
Rajesh Pravinchandra Dave
Rajesh Pravinchandra Dave
Director
about 20 years ago
Dave Pravinchandra Hargovind
Dave Pravinchandra Hargovind
Director
about 20 years ago

Documents

Form ADT-1-17072020_signed
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-110116.OCT
Form MGT-7-070116.OCT
Form ADT-1-161015.OCT
Form23AC-221214 for the FY ending on-310314.OCT