Company Information

CIN
Status
Date of Incorporation
01 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,030
Authorised Capital
2,500,000

Directors

Sunit Manohar Athalye
Sunit Manohar Athalye
Director
over 2 years ago
Nirmika Sunit Athalye
Nirmika Sunit Athalye
Director/Designated Partner
about 3 years ago
Kanhay Athalye
Kanhay Athalye
Director/Designated Partner
about 5 years ago
Medha Sunit Athalye
Medha Sunit Athalye
Director
about 28 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
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
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170428
Form MGT-14-05042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017