Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
7,663,080
Authorised Capital
10,000,000

Directors

Dinesh Aatamaram Kadam
Dinesh Aatamaram Kadam
Director/Designated Partner
over 20 years ago
Mangesh Gangaram Kate
Mangesh Gangaram Kate
Director/Designated Partner
over 20 years ago
Ramesh Shamrao Ghare
Ramesh Shamrao Ghare
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-04072019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form MGT-7-020216.OCT