Company Information
CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Kamini Rajesh Lade
Director
over 2 years ago
over 2 years ago
Rajesh Narottam Lade
Managing Director
almost 3 years ago
almost 3 years ago
Sujeet Narottamdas Lad
Director
about 23 years ago
about 23 years ago
Past Directors
Daniel Emiel Alfons Maria Wuyts
Additional Director
over 3 years ago
over 3 years ago
Charges
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form PAS-3-28072017_signed
Optional Attachment-(3)-28072017
Copy of Board or Shareholders? resolution-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072017
Form MGT-14-21072017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09062017
