Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Akshay Abhay Bhosale
Akshay Abhay Bhosale
Director/Designated Partner
almost 3 years ago
Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director/Designated Partner
about 10 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
over 24 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
over 24 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form DPT-3-23122020-signed
Form DPT-3-16092020-signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-02072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed