Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
5,000,000

Directors

Shobana Deepak Birewar
Shobana Deepak Birewar
Director/Designated Partner
almost 3 years ago
Neeta Ajit Naik
Neeta Ajit Naik
Director
about 3 years ago
Alka Baburao Birewar
Alka Baburao Birewar
Director
over 21 years ago

Past Directors

Baburao Vishwanath Birewar
Baburao Vishwanath Birewar
Director
over 21 years ago
Deepak Baburao Birewar
Deepak Baburao Birewar
Managing Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Directors report as per section 134(3)-23022019
Form ADT-1-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019
Form ADT-1-19022019
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019
-19022019
Form AOC-4-08052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018