Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anagha Amit Rane
Anagha Amit Rane
Director/Designated Partner
over 2 years ago
Dashrath Gurunath More
Dashrath Gurunath More
Director/Designated Partner
over 2 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 19 years ago

Past Directors

Rameshkumar Vishwanath Saraf
Rameshkumar Vishwanath Saraf
Director
about 10 years ago
Chandrajit Paramanand Tiwari
Chandrajit Paramanand Tiwari
Additional Director
over 10 years ago
Surendra Varma
Surendra Varma
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-21102020-signed
Form DPT-3-02082020-signed
Optional Attachment-(1)-21072020
Form ADT-1-16122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-23102017_signed