Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Madhukarrao Kadu
Nilesh Madhukarrao Kadu
Director/Designated Partner
over 2 years ago
Dashrath Gurunath More
Dashrath Gurunath More
Director/Designated Partner
over 2 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 19 years ago

Past Directors

Chandrajit Paramanand Tiwari
Chandrajit Paramanand Tiwari
Director
about 10 years ago
Sudhir Bagrodia
Sudhir Bagrodia
Additional Director
over 10 years ago
Surendra Varma
Surendra Varma
Director
almost 19 years ago

Documents

Form DPT-3-16042021-signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-21072020
Form DPT-3-11062020-signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-26062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-16102017_signed