Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Pramod Kashinath Yezarkar
Pramod Kashinath Yezarkar
Director
almost 2 years ago
Sharadchandra Ramanand Kumbhar
Sharadchandra Ramanand Kumbhar
Director
over 20 years ago

Past Directors

Reena Amit Patel
Reena Amit Patel
Director
almost 9 years ago
Raju Kumar Thakur
Raju Kumar Thakur
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Optional Attachment-(1)-25022017
Letter of appointment;-25022017