Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
100,000,000

Directors

Vishal Anand Jawale
Vishal Anand Jawale
Director/Designated Partner
over 2 years ago
Natale Capri
Natale Capri
Director
over 18 years ago

Past Directors

Atul Nagarkar Shreeprakash
Atul Nagarkar Shreeprakash
Managing Director
over 14 years ago

Documents

Form MGT-7-16122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MSME FORM I-28092020_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Form DPT-3-03072019
Form DPT-3-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
Copy of MGT-8-25102017
List of share holders, debenture holders;-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-7-25102017_signed
Form MGT-14-29062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629
Altered memorandum of association-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017