Company Information

CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Shivram Kharat
Suresh Shivram Kharat
Director/Designated Partner
over 2 years ago
Shailesh Vithalbhai Panchal
Shailesh Vithalbhai Panchal
Director/Designated Partner
almost 3 years ago
Anil Vitthal Kalmadi
Anil Vitthal Kalmadi
Director
over 16 years ago

Past Directors

Mitesh Ashok Kothari
Mitesh Ashok Kothari
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Form MGT-7-28012019_signed
Form DIR-12-25012019_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Proof of dispatch-27082018
Acknowledgement received from company-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed