Company Information

CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishma Tejas Bhandary
Nishma Tejas Bhandary
Director/Designated Partner
over 2 years ago
Sanjay Madhusudan Palnitkar
Sanjay Madhusudan Palnitkar
Director
almost 20 years ago

Past Directors

Satish Shantaram Karnik
Satish Shantaram Karnik
Director
over 11 years ago
Vidya Bhandary
Vidya Bhandary
Additional Director
over 15 years ago
Ravindra Mohan Patil
Ravindra Mohan Patil
Additional Director
almost 17 years ago
Reuben Elijah Abrahams
Reuben Elijah Abrahams
Director
over 18 years ago
Kocherry John Sebastian
Kocherry John Sebastian
Director
over 20 years ago
Pramod Jayaram Bhandary
Pramod Jayaram Bhandary
Director
over 21 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-24062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-27062019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(2)-09042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed