Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Arun Dattatraya Dande
Arun Dattatraya Dande
Director/Designated Partner
about 8 years ago
Prajakta Anil Kumar
Prajakta Anil Kumar
Director
about 14 years ago

Past Directors

Pravin Narayan Kotinkar
Pravin Narayan Kotinkar
Additional Director
almost 9 years ago
Dilip Kumar Chatterjee
Dilip Kumar Chatterjee
Director
about 10 years ago
Prakash Vasant Salvi
Prakash Vasant Salvi
Director
about 10 years ago
Ravindra Jinadatta Vaidya
Ravindra Jinadatta Vaidya
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form DIR-12-01112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Notice of resignation filed with the company-29042017
Form DIR-11-02052017_signed
Form DIR-12-30042017_signed
Proof of dispatch-29042017
Notice of resignation filed with the company-29042017
Evidence of cessation;-29042017
Acknowledgement received from company-29042017