Company Information

CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,807,000
Authorised Capital
10,000,000

Directors

Paresh Vasant Bambolkar
Paresh Vasant Bambolkar
Director/Designated Partner
over 2 years ago
Priti Paresh Bambolkar
Priti Paresh Bambolkar
Director
about 20 years ago
Satyajeet Tukaram Ghone
Satyajeet Tukaram Ghone
Director
about 25 years ago

Past Directors

Kashish Ketan Shah
Kashish Ketan Shah
Additional Director
almost 14 years ago
Vasant Camotim Bambolkar
Vasant Camotim Bambolkar
Whole Time Director
about 20 years ago

Documents

Form DPT-3-13112020-signed
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form DPT-3-28072020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed