Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ramakant Eknath Vispute
Ramakant Eknath Vispute
Director
almost 3 years ago

Past Directors

Popat Bhagwan Kedar
Popat Bhagwan Kedar
Director
almost 19 years ago
Nagraj Keshav Pal
Nagraj Keshav Pal
Director
almost 19 years ago
Ramesh Shankar Natekar
Ramesh Shankar Natekar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-29112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DPT-3-06072019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016
Copy of the resolution for alteration of capital;-12092016
Directors report as per section 134(3)-12092016
Copy of written consent given by auditor-12092016
Copy of order of Central Government;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form AOC-4-12092016