Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sarala Vijaykumar Dudhedia
Sarala Vijaykumar Dudhedia
Director/Designated Partner
over 2 years ago
Mandar Milind Ghadge
Mandar Milind Ghadge
Director/Designated Partner
about 4 years ago
Rohan Vijaykumar Dudhedia
Rohan Vijaykumar Dudhedia
Director
about 18 years ago
Anil Ramchandra Damale
Anil Ramchandra Damale
Director
almost 22 years ago

Past Directors

Murlidhar Moreshwar Deo
Murlidhar Moreshwar Deo
Director
about 9 years ago
Devendra Maniklal Baldota
Devendra Maniklal Baldota
Director
over 22 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018