Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivnarayan Rampratap Bhutada
Shivnarayan Rampratap Bhutada
Director/Designated Partner
over 2 years ago
Naushad Hasamali Karani
Naushad Hasamali Karani
Director/Designated Partner
over 19 years ago
Nitish Gangaprasad Gawalbansi
Nitish Gangaprasad Gawalbansi
Director/Designated Partner
over 19 years ago

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-10012017_signed
Form MGT-7-10012017_signed
Form 20B-10012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-07012017
Directors report as per section 134(3)-07012017
Copy of written consent given by auditor-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Copy of resolution passed by the company-07012017
Copy of the intimation sent by company-07012017
Annual return as per schedule V of the Companies Act,1956-07012017
Form23AC-130414 for the FY ending on-310313.OCT
FormSchV-130414 for the FY ending on-310313.OCT