Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rohini Sanjay Bapat
Rohini Sanjay Bapat
Director/Designated Partner
over 25 years ago
Sanjay Moreshwar Bapat
Sanjay Moreshwar Bapat
Director/Designated Partner
over 25 years ago

Past Directors

Chandrashekhar Prabhakar Vaze
Chandrashekhar Prabhakar Vaze
Director
about 12 years ago

Documents

Form AOC-4-31122019_signed
Form ADT-1-26122019_signed
Form MGT-7-26122019_signed
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-22042019_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-091115.OCT