Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyanarayan Natwarlal Shrimali
Satyanarayan Natwarlal Shrimali
Director/Designated Partner
over 2 years ago
Subhash Brijmohan Bohra
Subhash Brijmohan Bohra
Director/Designated Partner
over 9 years ago

Past Directors

Sumeet Subhash Hajare
Sumeet Subhash Hajare
Director
almost 10 years ago
Neha Subhash Hajare
Neha Subhash Hajare
Director
over 11 years ago
Subhash Ramrao Hajare
Subhash Ramrao Hajare
Director
almost 13 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
-17122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11012018_signed
Form AOC-4-06122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017