Company Information
CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
3,500,000
Directors
Rohitkumar Bhaskar Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Manohar Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Giria Salian
Director
over 23 years ago
over 23 years ago
Padmanabh Krishnappa Kotian
Director
over 23 years ago
over 23 years ago
Mangesh Manohar Sawant
Director
over 23 years ago
over 23 years ago
Charges
15 November 2002
Bank Of India
50 Lak
15 November 2002
Bank Of India
0
15 November 2002
Bank Of India
0
15 November 2002
Bank Of India
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
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 DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Optional Attachment-(2)-02082016
Optional Attachment-(1)-02082016
List of share holders, debenture holders;-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form MGT-7-02082016_signed
Form AOC-4-02082016_signed
Form ADT-1-01082016_signed
Copy of resolution passed by the company-01082016
Copy of the intimation sent by company-01082016
Copy of written consent given by auditor-01082016
Optional Attachment-(1)-01082016
Form AOC-4-121215.OCT
