Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Satpute
Atul Satpute
Individual Promoter
almost 5 years ago
Suresh Damodar Kanhere
Suresh Damodar Kanhere
Individual Promoter
almost 5 years ago

Past Directors

Sharmistha Jha
Sharmistha Jha
Director
over 23 years ago
Rajesh Jha Gautamkumar
Rajesh Jha Gautamkumar
Director
over 23 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-250316.OCT
Form AOC-4-240316.OCT
Form23AC-120615 for the FY ending on-310314.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
FormSchV-120615 for the FY ending on-310314.OCT
Form ADT-1-160615.OCT
Form23AC-040414 for the FY ending on-310313.OCT
FormSchV-040414 for the FY ending on-310313.OCT
Form23AC-170813 for the FY ending on-310312.OCT
Form 18-190713.OCT
FormSchV-180713 for the FY ending on-310312.OCT