Company Information

CIN
Status
Date of Incorporation
16 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Vishwanath Joshi
Sanjeev Vishwanath Joshi
Director
over 2 years ago

Past Directors

Raman Kaicker
Raman Kaicker
Additional Director
almost 10 years ago
Premanand Anandrao Narvekar
Premanand Anandrao Narvekar
Managing Director
over 24 years ago

Documents

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)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Form ADT-1-08032019_signed
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form MGT-14-13022017-signed
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Altered articles of association-10022017
Altered memorandum of association-10022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
Altered memorandum of association-27012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
Altered articles of association-27012017