Company Information
CIN
Status
Date of Incorporation
29 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Yogendra Suresh Samant
Director
almost 3 years ago
almost 3 years ago
Ravindra Suresh Samant
Director
almost 3 years ago
almost 3 years ago
Past Directors
Janardan Atmaram Gawde
Director
about 30 years ago
about 30 years ago
Charges
21 May 1999
Dena Bank
24 Lak
27 June 2022
Others
0
19 March 2022
Others
0
31 March 2022
Others
0
21 May 1999
Dena Bank
0
27 June 2022
Others
0
19 March 2022
Others
0
31 March 2022
Others
0
21 May 1999
Dena Bank
0
Documents
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
-15072020
Copy of resolution passed by the company-15072020
Form ADT-3-25042020_signed
Resignation letter-22042020
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
