Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,200
Authorised Capital
100,000

Directors

Madhu Pathak
Madhu Pathak
Director
over 20 years ago

Past Directors

Jigisha Suresh Lulla
Jigisha Suresh Lulla
Additional Director
about 7 years ago
Govind Pathak
Govind Pathak
Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
Form MGT-14-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Altered memorandum of association-04112020
Altered articles of association-04112020
Optional Attachment-(4)-04112020
Form DPT-3-20102020-signed
Optional Attachment-(3)-12102020
Altered articles of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Altered memorandum of association-12102020
Form DPT-3-09062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019