Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
1,000,000

Directors

Vinay Bhalchandra Arondekar
Vinay Bhalchandra Arondekar
Director/Designated Partner
about 7 years ago
Tejaswini Vinay Arondekar
Tejaswini Vinay Arondekar
Director
over 27 years ago
Tushar Vinay Arondekar
Tushar Vinay Arondekar
Director
over 27 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-13072019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Declaration by first director-25012019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018