Company Information
CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
4,000,000
Directors
Kanchan Nitin Nistane
Director
about 25 years ago
about 25 years ago
Nitin Prabhakar Nistane
Director
about 25 years ago
about 25 years ago
Charges
23 February 2001
Bank Of Baroda
90 Lak
23 February 2001
Others
0
23 February 2001
Others
0
23 February 2001
Others
0
Documents
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form ADT-1-14122019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-08072019
Form ADT-1-10122018_signed
List of share holders, debenture holders;-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of written consent given by auditor-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-22122017_signed
Form MGT-7-07122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24112016_signed
Form ADT-1-21112016
