Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,745,160
Authorised Capital
5,000,000

Directors

Shraddha Aditya Phadnis
Shraddha Aditya Phadnis
Director/Designated Partner
over 2 years ago
Shirish Rajaram Shembekar
Shirish Rajaram Shembekar
Director
over 2 years ago
Hiral Kishor Parekh
Hiral Kishor Parekh
Director/Designated Partner
about 7 years ago

Past Directors

Shekhar Hawaldar Satish
Shekhar Hawaldar Satish
Director
about 10 years ago
Nikhil Vasant Parekh
Nikhil Vasant Parekh
Director
over 22 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-19122018_signed
Form DIR-12-21032018_signed
Optional Attachment-(1)-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form AOC-4-27122017_signed