Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Jelubhai Hajari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ritaben Nareshbhai Hajari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sat Vir Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Abhijeet Subhash Chavan
Director
over 7 years ago
over 7 years ago
Atish Narayan Patil
Director
over 7 years ago
over 7 years ago
Vikram Narendra Gohil
Director
over 7 years ago
over 7 years ago
Renuka Ravindra Mirlekar
Director
almost 19 years ago
almost 19 years ago
Rahul Ravindra Mirlekar
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Form ADT-1-17062019_signed
Copy of the intimation sent by company-17062019
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(2)-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
