Company Information

CIN
Status
Date of Incorporation
10 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
891,600
Authorised Capital
1,500,000

Directors

Anil Namdeo Musale
Anil Namdeo Musale
Director/Designated Partner
over 19 years ago
Somak Mitra
Somak Mitra
Director
over 19 years ago

Past Directors

Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 22 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
over 22 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form SH-9-05032018-signed
Form SH-8-27112017-signed
Declaration by auditor(s)-23102017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23102017
Copy of the board resolution-23102017
Audited financial statements of last three years-23102017
Details of the promoters of the company-23102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Details of the promoters of the company-06102017
Declaration by auditor(s)-06102017
Audited financial statements of last three years-06102017
Affidavit as per rule 65(3)-06102017
Auditor's report-06102017