Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Pooja Balkrishna Thopte
Pooja Balkrishna Thopte
Additional Director
almost 2 years ago
Shobha Balkrishna Thopte
Shobha Balkrishna Thopte
Director
over 2 years ago

Past Directors

Balkrishna Gajanan Thopte
Balkrishna Gajanan Thopte
Managing Director
almost 25 years ago

Documents

Form ADT-3-17022021_signed
Resignation letter-28092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
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 DPT-3-24062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-18042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-20102018_signed