Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Anant Baburao Hajare
Anant Baburao Hajare
Director
about 2 years ago
Shyamal Baburao Hajare
Shyamal Baburao Hajare
Director
over 21 years ago

Documents

Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form ADT-1-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form 20B-14122017_signed
Form 23AC-14122017_signed
Copy of resolution passed by the company-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122017
Annual return as per schedule V of the Companies Act,1956-08122017
Copy of written consent given by auditor-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of the intimation sent by company-08122017
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form MGT-14-270615.OCT
Copy of resolution-200615.PDF
Form MGT-14-250415.OCT
Copy of resolution-180415.PDF
Form MGT-14-261114.OCT
Form SH-7-251114.PDF
MoA - Memorandum of Association-251114.PDF
AoA - Articles of Association-251114.PDF
Copy of the resolution for alteration of capital-251114.PDF
MoA - Memorandum of Association-191114.PDF