Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anil Manoharlal Bhatia
Anil Manoharlal Bhatia
Director/Designated Partner
about 21 years ago
Ashok Rao
Ashok Rao
Director/Designated Partner
about 21 years ago

Past Directors

Preetam Shantaram Sagane
Preetam Shantaram Sagane
Director
over 7 years ago
Vijay Krishnarao Nayudu
Vijay Krishnarao Nayudu
Director
almost 14 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-12022020_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
-09102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Interest in other entities;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Declaration by first director-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed