Company Information

CIN
Status
Date of Incorporation
06 August 2002
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

Nilesh Chintawar Devidas
Nilesh Chintawar Devidas
Director
over 2 years ago
Sandip Devidas Chintawar
Sandip Devidas Chintawar
Director/Designated Partner
over 23 years ago

Charges

93 Thousand
29 April 2003
The Dhanlakshmi Bank Ltd
93 Thousand
29 April 2003
The Dhanlakshmi Bank Ltd
0
29 April 2003
The Dhanlakshmi Bank Ltd
0
29 April 2003
The Dhanlakshmi Bank Ltd
0

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-070116.OCT
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
FormSchV-220114 for the FY ending on-310313.OCT
Form23AC-220114 for the FY ending on-310313.OCT