Company Information

CIN
Status
Date of Incorporation
17 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanmanthrao Sambaiah Palep
Hanmanthrao Sambaiah Palep
Additional Director
about 7 years ago
Ashutosh Hanumanthrao Palep
Ashutosh Hanumanthrao Palep
Whole Time Director
over 24 years ago

Past Directors

Damodar Achyut Shanbhag
Damodar Achyut Shanbhag
Director
over 24 years ago
Prakash Sakharam Vartak
Prakash Sakharam Vartak
Director
over 24 years ago
Ramchandra Goverdhandas Bhatia
Ramchandra Goverdhandas Bhatia
Director
over 24 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-17092020_signed
Evidence of cessation;-15092020
Form MGT-7-12072019_signed
List of share holders, debenture holders;-09072019
Form DPT-3-28062019
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-01102018_signed
Evidence of cessation;-22082018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-06122016_signed