Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director/Designated Partner
over 2 years ago
Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
over 2 years ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 3 years ago

Past Directors

Ganesh Ravindra Pawar
Ganesh Ravindra Pawar
Director
about 9 years ago
Avinash Vasudeo Thakur
Avinash Vasudeo Thakur
Director
almost 26 years ago

Documents

Form INC-22-06012021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Interest in other entities;-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed