Company Information

CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Kumar Rayana
Mohan Kumar Rayana
Director/Designated Partner
about 2 years ago
Pravin Vasudev Kotyankar
Pravin Vasudev Kotyankar
Director/Designated Partner
over 2 years ago
Ravikant Keshav Alhat
Ravikant Keshav Alhat
Director/Designated Partner
about 11 years ago

Past Directors

Pradeep Uttamrao Patil
Pradeep Uttamrao Patil
Additional Director
almost 11 years ago
Anand Lakshminarayan Kasturi
Anand Lakshminarayan Kasturi
Director
over 19 years ago
Satish Mahadeo Joshi
Satish Mahadeo Joshi
Director
over 25 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-29102018
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
Form AOC-4-29102018_signed
Form MGT-14-31122017-signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered articles of association-19122017