Company Information

CIN
Status
Date of Incorporation
18 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Akshay Madhukar Musle
Akshay Madhukar Musle
Director/Designated Partner
over 2 years ago
Karranjit Siingh
Karranjit Siingh
Director/Designated Partner
over 6 years ago

Past Directors

Madhukar Ramchandra Musle
Madhukar Ramchandra Musle
Managing Director
over 23 years ago
Mahendra Jagdish Agarwal
Mahendra Jagdish Agarwal
Director
over 23 years ago

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form DIR-12-04122020-signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form ADT-1-24092020_signed
-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Immunity Certificate under CLSS- 2014-190315.PDF
Immunity Certificate under CLSS- 2014-190315.PDF