Company Information

CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,586,800
Authorised Capital
4,000,000

Directors

Manish Anil Sule
Manish Anil Sule
Director
over 2 years ago

Past Directors

Snehalata Chandrashekhar Shukla
Snehalata Chandrashekhar Shukla
Additional Director
over 11 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017