Company Information

CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atmaram Nilkanth Anaokar
Atmaram Nilkanth Anaokar
Director/Designated Partner
about 8 years ago
Paresh Arunkumar Shah
Paresh Arunkumar Shah
Director/Designated Partner
over 23 years ago

Documents

Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-04122017_signed
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Evidence of cessation;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-28122016