Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
358,000
Authorised Capital
500,000

Directors

Rishikesh Shrikant Shintre
Rishikesh Shrikant Shintre
Director/Designated Partner
about 2 years ago

Past Directors

Nutan Rishikesh Shintre
Nutan Rishikesh Shintre
Additional Director
about 8 years ago
Sagar Sudhir Kanetkar
Sagar Sudhir Kanetkar
Director
over 10 years ago
Ranjan Rajesh Reddy
Ranjan Rajesh Reddy
Director
over 13 years ago
Deepa Ajit Kaval
Deepa Ajit Kaval
Director
over 20 years ago

Documents

Form MGT-6-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form GNL-2-17122020-signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020
Form MGT-6-21112020_signed
-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Supplementary or Test audit report under section 143-12082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12082019
Form AOC - 4 CFS-12082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form GNL-2-12042019-signed