Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
almost 2 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
over 15 years ago
Priti Ravindra Lad
Priti Ravindra Lad
Director
about 21 years ago
Akshita Ravindra Lad
Akshita Ravindra Lad
Director
over 28 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form ADT-1-21092016_signed
Copy of resolution passed by the company-21092016
Copy of the intimation sent by company-21092016