Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Kishore Raghavendra Hattangdi
Kishore Raghavendra Hattangdi
Director/Designated Partner
over 2 years ago
Sveta Aditya Kilpady
Sveta Aditya Kilpady
Director/Designated Partner
over 26 years ago

Past Directors

Praful Subhash Dalvi
Praful Subhash Dalvi
Additional Director
over 3 years ago
Sanat Vijay Jadhav
Sanat Vijay Jadhav
Additional Director
over 3 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-31122020
Form DPT-3-31122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Optional Attachment-(1)-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017