Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Ninad Subhash Karnik
Ninad Subhash Karnik
Director/Designated Partner
over 2 years ago
Santosh Ravindra Vedak
Santosh Ravindra Vedak
Director
about 20 years ago

Past Directors

Apurva Parag Rege
Apurva Parag Rege
Director
about 20 years ago

Documents

Form DPT-3-25082020-signed
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-06122019
Optional Attachment-(2)-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form INC-22-100615.OCT