Company Information

CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
331,250
Authorised Capital
500,000

Directors

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
about 7 years ago

Past Directors

Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Additional Director
over 7 years ago
Vijaykumar Patel Babubhai
Vijaykumar Patel Babubhai
Additional Director
almost 10 years ago
Nandkumar Rajaram Salvi
Nandkumar Rajaram Salvi
Director
over 17 years ago
Subhash Vinayak Chowdhari
Subhash Vinayak Chowdhari
Director
over 17 years ago
Pinank Vijay Parekh
Pinank Vijay Parekh
Director
almost 19 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-05122020_signed
Resignation letter-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Form AOC-4-22122018_signed
Form AOC - 4 CFS-22122018_signed