Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,800,000
Authorised Capital
45,000,000

Directors

Harshad Shankarlal Pancholi
Harshad Shankarlal Pancholi
Director
almost 3 years ago
Suresh Gangaram Salunkhe
Suresh Gangaram Salunkhe
Director/Designated Partner
over 3 years ago
Ramachandra Bhujanga Udiawar
Ramachandra Bhujanga Udiawar
Director/Designated Partner
about 6 years ago

Past Directors

Saumil Arvind Bhavnagari
Saumil Arvind Bhavnagari
Additional Director
about 3 years ago
Manish V Agrawal
Manish V Agrawal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
FormSchV-251215 for the FY ending on-310314.OCT
Form66-030815 for the FY ending on-310313.OCT
Form23AC-310715 for the FY ending on-310312.OCT
Form66-280715 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF