Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
almost 2 years ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
almost 2 years ago
Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
almost 2 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
over 2 years ago

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
about 18 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DIR-12-10122020_signed
Form DPT-3-03122020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-26022020_signed
Resignation letter-25022020
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form AOC-4-30092019_signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form MGT-7-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Form DIR-12-14092019_signed
Form DPT-3-21062019
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed