Company Information

CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,086,000
Authorised Capital
2,000,000

Directors

Jayesh Ramesh Talpade
Jayesh Ramesh Talpade
Director/Designated Partner
over 7 years ago
Vinita Nandakishore Divate
Vinita Nandakishore Divate
Beneficial Owner
over 25 years ago
Anil Raghunath Divate
Anil Raghunath Divate
Director
over 25 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-16102018_signed
Optional Attachment-(2)-09102018
Interest in other entities;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Form MGT-7-130116.OCT