Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Pranav Hemant Ambaselkar
Pranav Hemant Ambaselkar
Director/Designated Partner
over 6 years ago
Seema Hemant Ambaselkar
Seema Hemant Ambaselkar
Director
almost 31 years ago
Hemant Shridhar Ambaselkar
Hemant Shridhar Ambaselkar
Managing Director
almost 31 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form DIR-12-25062019_signed
Form DIR-12-25062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form DIR-12-04112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Letter of appointment;-13052016