Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 10 years ago
Prakash Sudarshan Samleti
Prakash Sudarshan Samleti
Director/Designated Partner
about 24 years ago

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
about 22 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 31 years ago

Documents

Form ADT-1-25102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-24092020_signed
Form AOC-4-23092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form GNL-2-15102019-signed
Optional Attachment-(1)-28092019
Form INC-28-29092017-signed
Optional Attachment-(1)-24082017
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Optional Attachment-(2)-24082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022017
Supplementary or Test audit report under section 143-22022017
Form AOC - 4 CFS-22022017_signed
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed