Company Information

CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000
Authorised Capital
10,000,000

Directors

Shubhada Vivek Reddy
Shubhada Vivek Reddy
Director/Designated Partner
over 2 years ago
Anil Pandhari Chamale
Anil Pandhari Chamale
Director/Designated Partner
about 6 years ago
Jagannath Dhondiram Mamadge
Jagannath Dhondiram Mamadge
Director/Designated Partner
about 26 years ago

Past Directors

Venkat Mukundrao Garje
Venkat Mukundrao Garje
Director
almost 27 years ago
Bharat Trimbakrao Malwadkar
Bharat Trimbakrao Malwadkar
Director
almost 27 years ago
Bhausaheb Baliram Hake
Bhausaheb Baliram Hake
Director
almost 27 years ago
Vivek Madhavrao Reddy
Vivek Madhavrao Reddy
Director
almost 27 years ago

Documents

Form ADT-1-04122019_signed
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-26122018
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 AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-29092018_signed
Notice of resignation;-01092018