Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Raju Narasinha Puntambekar
Director
over 20 years ago
over 20 years ago
Suresh Puntambekar Narasinha
Director
over 20 years ago
over 20 years ago
Charges
28 July 2007
Bank Of Maharashtra
25 Lak
26 June 2007
Bank Of Maharashtra
25 Lak
26 June 2007
Bank Of Maharashtra
0
28 July 2007
Bank Of Maharashtra
0
26 June 2007
Bank Of Maharashtra
0
28 July 2007
Bank Of Maharashtra
0
26 June 2007
Bank Of Maharashtra
0
28 July 2007
Bank Of Maharashtra
0
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form ADT-1-061115.OCT
Form MGT-7-061115.OCT
Copy of Board Resolution-031115.PDF
Form23AC-221214 for the FY ending on-310314.OCT
-211214.OCT
FormSchV-191214 for the FY ending on-310310.OCT
Form23AC-191214 for the FY ending on-310311.OCT
Form23AC-191214 for the FY ending on-310312.OCT
Form23AC-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310308.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310312.OCT
