Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Milind Balkrishna Kasodekar
Milind Balkrishna Kasodekar
Irp/Rp/Liquidator
about 2 years ago
Dhiraj Nagar
Dhiraj Nagar
Director/Designated Partner
about 2 years ago
Mukesh Kumar Nagar
Mukesh Kumar Nagar
Director/Designated Partner
over 2 years ago
Dinesh Kumar Lenzara
Dinesh Kumar Lenzara
Director
over 30 years ago

Past Directors

Kailash Mehtani
Kailash Mehtani
Director
about 13 years ago

Documents

Form ADT-3-25112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Resignation letter-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form AOC-4(XBRL)-08012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018