Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 April 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Ramchandra Baul
Rajendra Ramchandra Baul
Director/Designated Partner
over 2 years ago
Shivshankar Suresh Patel
Shivshankar Suresh Patel
Director/Designated Partner
over 2 years ago
Saroj Shivshankar Patel
Saroj Shivshankar Patel
Director/Designated Partner
over 2 years ago

Past Directors

Himanshu Nandlal Gandhi
Himanshu Nandlal Gandhi
Director
over 21 years ago
Umesh Purushottam Pai
Umesh Purushottam Pai
Director
over 21 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MSME FORM I-26102020_signed
Form DPT-3-15102020-signed
Form MSME FORM I-09062020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed