Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhakar Vasu Padmashali
Additional Director
about 5 years ago
about 5 years ago
Dinkar Shiva Suvarna
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Hemachandra Shiva Suvarna
Director
almost 24 years ago
almost 24 years ago
Charges
28 January 2003
Canara Bank
4 Lak
04 January 2022
Canara Bank
0
28 January 2003
Canara Bank
0
04 January 2022
Canara Bank
0
28 January 2003
Canara Bank
0
04 January 2022
Canara Bank
0
28 January 2003
Canara Bank
0
Documents
Form DPT-3-16032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Form 23AC-06052017_signed
Form ADT-1-04052017_signed
Copy of resolution passed by the company-04052017
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Form 20B-01052017_signed
Form 23AC-01052017_signed
Annual return as per schedule V of the Companies Act,1956-30042017
Form 20B-30042017_signed
