Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Girish Sudhakar Soman
Girish Sudhakar Soman
Director/Designated Partner
almost 3 years ago
Jalindar Shrirang Shinde
Jalindar Shrirang Shinde
Director/Designated Partner
about 3 years ago
Gaurav Prakash Shinde
Gaurav Prakash Shinde
Director/Designated Partner
almost 4 years ago
Dinesh Chandulal Shah
Dinesh Chandulal Shah
Director/Designated Partner
over 27 years ago

Past Directors

Prakash Vishnu Shinde
Prakash Vishnu Shinde
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-22032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form AOC-4-31012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-290116.OCT
Form21A-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form21A-071013 for the FY ending on-310313-Revised-1.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form21A-071013 for the FY ending on-310313.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form21A-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form21A-240911 for the FY ending on-310311.OCT
Form23AC-240911 for the FY ending on-310311.OCT