Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sejal Ashim Desai
Sejal Ashim Desai
Beneficial Owner
over 2 years ago
Ashim Ashitbaran Desai
Ashim Ashitbaran Desai
Director/Designated Partner
over 2 years ago
Sushant Satish Karekar
Sushant Satish Karekar
Director/Designated Partner
about 3 years ago
Deoman Tripathi
Deoman Tripathi
Director
over 22 years ago
Vishwas Sadanand Karekar
Vishwas Sadanand Karekar
Director
over 22 years ago

Past Directors

Satish Sadanand Karekar
Satish Sadanand Karekar
Director
over 22 years ago
Bhanudas Jaggannath Mohite
Bhanudas Jaggannath Mohite
Director
over 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-23082018-signed
Resignation letter-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed