Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,322,200
Authorised Capital
2,500,000

Directors

Manish Anil Sule
Manish Anil Sule
Director
over 2 years ago
Rachana Madhur Murarka
Rachana Madhur Murarka
Director
over 2 years ago

Past Directors

Manoj Kumar Mimani
Manoj Kumar Mimani
Director
over 25 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
over 30 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
List of share holders, debenture holders;-01112019
Approval letter for extension of AGM;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018