Company Information

CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,000
Authorised Capital
50,000,000

Directors

Pooja Satish Lade
Pooja Satish Lade
Director/Designated Partner
over 3 years ago
Sachin Yadavrao Taley
Sachin Yadavrao Taley
Director/Designated Partner
over 3 years ago
Satish Sudarshan Lade
Satish Sudarshan Lade
Director/Designated Partner
over 21 years ago
Pratibha Satish Lade
Pratibha Satish Lade
Director
almost 25 years ago

Past Directors

Chaitanya Sukhadeo Yeole
Chaitanya Sukhadeo Yeole
Additional Director
almost 11 years ago
Nikhil Sukhadeo Yeole
Nikhil Sukhadeo Yeole
Director
about 17 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-14012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed