Company Information

CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
about 2 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 16 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
about 19 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-04122020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form ADT-1-26072018_signed
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Copy of written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Form MGT-7-13072018_signed