Company Information

CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,200
Authorised Capital
10,000,000

Directors

Yadvendra Sahai
Yadvendra Sahai
Director/Designated Partner
about 4 years ago
Anil Kumar Bhaskar
Anil Kumar Bhaskar
Director
over 24 years ago

Past Directors

Atul Vinayak Kulkarni
Atul Vinayak Kulkarni
Additional Director
almost 8 years ago
Ajay Dinkar Kulkarni
Ajay Dinkar Kulkarni
Director
about 12 years ago
Toshak Raje Vaid
Toshak Raje Vaid
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-05112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-03012018_signed
Copies of the utility bills as mentioned above (not older than two months)-02012018
Optional Attachment-(1)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Optional Attachment-(3)-28122017
Letter of appointment;-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Optional Attachment-(2)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
List of share holders, debenture holders;-17072017
Optional Attachment-(1)-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed