Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Chhaya Kishore Musale
Chhaya Kishore Musale
Director/Designated Partner
almost 3 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Individual Promoter
over 11 years ago

Past Directors

Ganesh V Tawde
Ganesh V Tawde
Director
about 17 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-18092018_signed
Optional Attachment-(1)-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copy of board resolution authorizing giving of notice-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Form ADT-3-21042018-signed
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Resignation letter-13042018
List of share holders, debenture holders;-03112017