Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,150,000
Authorised Capital
35,000,000

Directors

Subodh Keshav Phadnis
Subodh Keshav Phadnis
Director
over 2 years ago
Paresh Balwant Mantri
Paresh Balwant Mantri
Director/Designated Partner
over 6 years ago

Past Directors

Parag Narayan Rege
Parag Narayan Rege
Director
over 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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-3-01072019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-3-13062017-signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Resignation letter-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-171015.OCT
Form ADT-3-140215.PDF