Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sachin Bhagwanrao Napate
Sachin Bhagwanrao Napate
Director
over 2 years ago
Vidyadhar Chandrashekar Shetty
Vidyadhar Chandrashekar Shetty
Director/Designated Partner
about 7 years ago

Past Directors

Neena Sahay
Neena Sahay
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_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 ADT-1-22102019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-16032019
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(3)-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration by first director-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019