Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Devendra Vinayak Indurkar
Devendra Vinayak Indurkar
Director/Designated Partner
over 2 years ago
Arti Shailesh Kulkarni
Arti Shailesh Kulkarni
Director/Designated Partner
about 10 years ago
Mayur Subhash Mahajan
Mayur Subhash Mahajan
Director/Designated Partner
about 10 years ago
Shailesh Vasant Kulkarni
Shailesh Vasant Kulkarni
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
Form DPT-3-30062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Copy of Board or Shareholders? resolution-14052018
Complete record of private placement offers and acceptances in Form PAS-5.-14052018
Optional Attachment-(1)-14052018
Form SH-7-10052018-signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of the resolution for alteration of capital;-13042018
Altered memorandum of assciation;-13042018
Altered articles of association;-13042018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018