Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Sheena Basrur
Prashant Sheena Basrur
Director/Designated Partner
almost 3 years ago
Jayeshkumar Chimanlal Joshi
Jayeshkumar Chimanlal Joshi
Director/Designated Partner
about 8 years ago
Vijay Shashikant Chindarkar
Vijay Shashikant Chindarkar
Director
over 18 years ago
Priyadarshini Sachin Nimbalkar
Priyadarshini Sachin Nimbalkar
Director
over 18 years ago
Pravin Sheena Basrur
Pravin Sheena Basrur
Director
over 18 years ago
Sahebrao Vitthal Satre
Sahebrao Vitthal Satre
Director
over 20 years ago

Past Directors

Rajendra Devram Chaudhari
Rajendra Devram Chaudhari
Director
over 20 years ago
Hanmant Dnyanu Jagdale
Hanmant Dnyanu Jagdale
Director
over 20 years ago

Documents

Form DPT-3-14102020-signed
Form MSME FORM I-29092020
Form ADT-1-18082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Optional Attachment-(2)-17082020
Copy of resolution passed by the company-17082020
Optional Attachment-(1)-17082020
Form ADT-3-27012020_signed
Resignation letter-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-3-30102018-signed
Form ADT-1-16102018_signed
-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018