Company Information
CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Dattaprasanna Janardan Mahadani
Director/Designated Partner
over 26 years ago
over 26 years ago
Nitin Uttamchand Gundecha
Director/Designated Partner
over 26 years ago
over 26 years ago
Harshwardhan Khushalchand Singhvi
Director/Designated Partner
over 26 years ago
over 26 years ago
Purushottam Gopikisanji Sarda
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Prashant Gulabrao Upganlawar
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-21042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form e-CODS-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form 21A-07042018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-07042018
Form 23AC-07042018_signed
Form 23ACA-07042018_signed
Form 21A-07042018_signed
Form 23ACA-04042018_signed
Form 23AC-04042018_signed
Form 21A-04042018_signed
Optional Attachment-(1)-31032018
