Company Information
CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,000
Authorised Capital
500,000
Directors
Gajanan Hanmant Kitture
Director
about 19 years ago
about 19 years ago
Damodar Laxman Murdeshwar
Director
about 19 years ago
about 19 years ago
Charges
02 June 2004
Canara Bank
56 Lak
02 June 2004
Canara Bank
0
02 June 2004
Canara Bank
0
02 June 2004
Canara Bank
0
Documents
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-3-11052018-signed
Resignation letter-26042018
Form e-CODS-20042018_signed
Resignation letter-18042018
Form ADT-1-17042018_signed
Directors report as per section 134(3)-17042018
Copy of written consent given by auditor-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form 23B-31032018_signed
Form MGT-7-31032018_signed
