Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
150,200
Authorised Capital
500,000

Directors

Manoj Balaram Bhoir
Manoj Balaram Bhoir
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Thevath
Ravi Thevath
Additional Director
over 9 years ago
Nitin Vishwanath Panchal
Nitin Vishwanath Panchal
Director
over 14 years ago
Rohina Anand
Rohina Anand
Director
over 18 years ago
Rashmi Ajay Anand
Rashmi Ajay Anand
Director
over 30 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-07102017
Evidence of cessation;-07102017