Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pravin Koteshwar Wasudeo
Director
over 2 years ago
over 2 years ago
Anuradha Pravin Koteshwar
Director
over 18 years ago
over 18 years ago
Charges
26 July 2007
Idbi Bank Ltd.
50 Lak
26 July 2007
Idbi Bank Ltd.
0
26 July 2007
Idbi Bank Ltd.
0
26 July 2007
Idbi Bank Ltd.
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-28112017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
