Company Information

CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhaya Nandkumar Wani
Chhaya Nandkumar Wani
Director
over 9 years ago
Kalpesh Nandkumar Wani
Kalpesh Nandkumar Wani
Director
over 9 years ago
Bhagwat Narayan Chaudhari
Bhagwat Narayan Chaudhari
Director
almost 23 years ago

Past Directors

Namdeo Narayan Chaudhari
Namdeo Narayan Chaudhari
Director
almost 23 years ago
Mahesh Chaudhari Bhagwat
Mahesh Chaudhari Bhagwat
Director
almost 23 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-04072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Optional Attachment-(2)-03072017
Altered memorandum of association-03072017
Altered articles of association-03072017
Optional Attachment-(1)-03072017
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016