Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Navneet Bhavakana Patil
Navneet Bhavakana Patil
Director
about 7 years ago
Aruna Kiran Patil
Aruna Kiran Patil
Director
over 11 years ago
Kavita Krishnakumar Mundra
Kavita Krishnakumar Mundra
Director
about 32 years ago
Abhishek Rajendrakumar Mundra
Abhishek Rajendrakumar Mundra
Director
about 32 years ago

Past Directors

Manoj Kumar Roopram Chamoli
Manoj Kumar Roopram Chamoli
Additional Director
over 7 years ago
Tejasvi Shreyans Dadde
Tejasvi Shreyans Dadde
Director
over 11 years ago
Kiran Shankarrao Patil
Kiran Shankarrao Patil
Director
over 11 years ago
Rajendrakumar Ramprasad Mundra
Rajendrakumar Ramprasad Mundra
Director
about 32 years ago

Documents

Form MGT-7-10112019_signed
Form ADT-1-10102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-18012019_signed
Optional Attachment-(1)-05012019
Evidence of cessation;-05012019
Form DIR-12-05012019_signed
Notice of resignation;-05012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018