Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Abhishek Arun Shinde
Abhishek Arun Shinde
Director
almost 13 years ago
Arun Kashiram Shinde
Arun Kashiram Shinde
Director
almost 21 years ago

Past Directors

Rajendran Vellappan Nair
Rajendran Vellappan Nair
Director
almost 21 years ago

Documents

Form ADT-1-31122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Optional Attachment-(1)-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-080116.OCT
FormSchV-070415 for the FY ending on-310314.OCT