Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Balaji Annarao Muley
Balaji Annarao Muley
Director/Designated Partner
over 2 years ago
Karan Rajendra Darda
Karan Rajendra Darda
Director/Designated Partner
almost 3 years ago
Nagin Bhagchand Sanghavi
Nagin Bhagchand Sanghavi
Director
over 21 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Form MGT-14-19102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Optional Attachment-(1)-19102016
Form DIR-11-27062016_signed
Notice of resignation filed with the company-27062016
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Form AOC-5-101115.PDF
Copy of Board Resolution-101115.PDF
Form MGT-7-121015.OCT