Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Tanaji Wamanse
Vinay Tanaji Wamanse
Individual Promoter
over 5 years ago
Ananthapuram Gopinatha Rao
Ananthapuram Gopinatha Rao
Managing Director
almost 19 years ago

Past Directors

Maniram Chattopadyay .
Maniram Chattopadyay .
Director
almost 19 years ago
Satya Sarup Talwar
Satya Sarup Talwar
Director
almost 19 years ago

Documents

Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Form DPT-3-17092020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed