Company Information

CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
about 25 years ago
Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
about 25 years ago

Past Directors

Yogesh Ambalal Amin
Yogesh Ambalal Amin
Director
over 17 years ago

Documents

Form ADT-3-04122020
Resignation letter-04122020
Form AOC-4-06102020_signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form MGT-7-27092020_signed
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-18112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form e-CODS-27032018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed