Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jatin Yogesh Mehta
Jatin Yogesh Mehta
Director/Designated Partner
almost 3 years ago
Swapnil Kulkarni
Swapnil Kulkarni
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Jayantilal Bavishi
Mahesh Jayantilal Bavishi
Director
over 12 years ago
Mahendra Jangi Sharma
Mahendra Jangi Sharma
Director
over 20 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
over 20 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017