Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,500
Authorised Capital
2,500,000

Directors

Tushar Anil Korday
Tushar Anil Korday
Director/Designated Partner
over 2 years ago
Rajendra Fattesinh Gole
Rajendra Fattesinh Gole
Director
over 30 years ago

Charges

0
25 April 2011
Kotak Mahindra Bank Limited
78 Lak
25 April 2011
Kotak Mahindra Bank Limited
0
25 April 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-23072019-signed
Form CHG-4-12022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Form INC-28-02012019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-24122018
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Form GNL-2-15122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122018
Optional Attachment-(1)-17112018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Letter of the charge holder stating that the amount has been satisfied-10052018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form ADT-1-25012018_signed
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018