Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,448,200
Authorised Capital
4,500,000

Directors

Manish Anil Sule
Manish Anil Sule
Director
over 2 years ago
Rachana Madhur Murarka
Rachana Madhur Murarka
Director
over 2 years ago

Past Directors

Madhur Madan Murarka
Madhur Madan Murarka
Director
about 30 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-05082020-signed
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
Optional Attachment-(1)-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form DPT-3-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed