Company Information

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

Directors

Sanjay Pandurang Pawar
Sanjay Pandurang Pawar
Additional Director
almost 2 years ago

Past Directors

Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
almost 11 years ago
Devichand Ramesh Lokhande
Devichand Ramesh Lokhande
Additional Director
almost 11 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
over 18 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
over 18 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-13042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form ADT-1-21112017_signed
Form DIR-12-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Annual return as per schedule V of the Companies Act,1956-22042017
Form 20B-22042017_signed
Form MGT-14-110315.OCT
Form INC-22-110315.OCT
Copy of resolution-110315.PDF