Company Information

CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,483,200
Authorised Capital
4,500,000

Directors

Manish Anil Sule
Manish Anil Sule
Director
over 2 years ago
Rachana Madhur Murarka
Rachana Madhur Murarka
Director
over 2 years ago

Past Directors

Manoj Kumar Mimani
Manoj Kumar Mimani
Director
over 25 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
over 32 years ago

Documents

Form DPT-3-30122020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-06082020_signed
Resignation letter-05082020
Form INC-22-05022020_signed
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Approval letter for extension of AGM;-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed