Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Yogendra Suresh Samant
Yogendra Suresh Samant
Director
almost 3 years ago
Ravindra Suresh Samant
Ravindra Suresh Samant
Director
almost 3 years ago

Past Directors

Janardan Atmaram Gawde
Janardan Atmaram Gawde
Director
over 21 years ago

Charges

1 Crore
05 December 2020
Union Bank Of India
1 Crore
05 December 2020
Others
0
05 December 2020
Others
0
05 December 2020
Others
0
05 December 2020
Others
0
05 December 2020
Others
0

Documents

Form SH-7-16122020-signed
Form MGT-14-07122020-signed
Optional Attachment-(2)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-12112020
Copy of the resolution for alteration of capital;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Altered articles of association-12112020
Altered articles of association;-12112020
Altered memorandum of assciation;-12112020
Form DPT-3-30092020-signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
-15072020
Copy of resolution passed by the company-15072020
Form ADT-3-25042020_signed
Resignation letter-22042020
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Auditor?s certificate-20072019