Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010
Authorised Capital
150,000

Directors

Vandana Devanand Bhopale
Vandana Devanand Bhopale
Director/Designated Partner
almost 3 years ago

Past Directors

Hemlata Milesh Kadam
Hemlata Milesh Kadam
Additional Director
over 11 years ago
Gajanand Brijlal Choudhary
Gajanand Brijlal Choudhary
Director
almost 21 years ago
Milesh Manohar Kadam
Milesh Manohar Kadam
Director
over 25 years ago

Documents

List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-10102019_signed
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Proof of dispatch-30112017