Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,500,000

Directors

Shashikant Bayaji More
Shashikant Bayaji More
Director/Designated Partner
about 2 years ago
Sandeep Shrikrishna Salvi
Sandeep Shrikrishna Salvi
Director/Designated Partner
about 2 years ago
Kanhoba Ghogle Atmaram
Kanhoba Ghogle Atmaram
Director
over 2 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form AOC-4-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed