Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Sanjeev Narayan Tawade
Sanjeev Narayan Tawade
Director/Designated Partner
about 5 years ago

Past Directors

Ishwarchandra Sitaram Kaushik
Ishwarchandra Sitaram Kaushik
Additional Director
about 15 years ago
Mukund Narendra Patel
Mukund Narendra Patel
Additional Director
about 18 years ago
Sunita Bhagwati Prasad Mangal
Sunita Bhagwati Prasad Mangal
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-02122020_signed
Interest in other entities;-30112020
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-27072020_signed
Form DIR-12-22072020_signed
Form DPT-3-11122019-signed
Form DPT-3-20112019-signed
Form ADT-1-19092019_signed
Optional Attachment-(2)-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(4)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(3)-15032019