Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sundeep Prakash Bafna
Sundeep Prakash Bafna
Director/Designated Partner
almost 3 years ago
Kaushik Rameshchandra Anam
Kaushik Rameshchandra Anam
Director/Designated Partner
almost 5 years ago
Sandesh Subhash Dugad
Sandesh Subhash Dugad
Director/Designated Partner
about 17 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Altered articles of association-13072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed