Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogendra Suresh Samant
Yogendra Suresh Samant
Director
almost 3 years ago

Past Directors

Ravindra Suresh Samant
Ravindra Suresh Samant
Additional Director
over 8 years ago
Janardan Atmaram Gawde
Janardan Atmaram Gawde
Director
almost 23 years ago

Charges

0
03 December 2003
Union Bank Of India
20 Lak
31 March 2022
Others
0
03 December 2003
Union Bank Of India
0
31 March 2022
Others
0
03 December 2003
Union Bank Of India
0
31 March 2022
Others
0
03 December 2003
Union Bank Of India
0

Documents

Form ADT-1-15072020_signed
-15072020
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form ADT-3-25042020_signed
Resignation letter-22042020
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-20072019
Auditor?s certificate-20072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed