Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Rajesh Purushottam Pallod
Rajesh Purushottam Pallod
Director
over 2 years ago
Santoshi Rajesh Pallod
Santoshi Rajesh Pallod
Additional Director
about 10 years ago

Past Directors

Purushottam Jagannath Pallod
Purushottam Jagannath Pallod
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112018
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016