Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
884,500
Authorised Capital
1,000,000

Directors

Satyan Appa Kesarkar
Satyan Appa Kesarkar
Alternate Director
almost 10 years ago
Sameer Magan Bhujbal
Sameer Magan Bhujbal
Director
over 26 years ago
Pankaj Bhujbal Chhagan
Pankaj Bhujbal Chhagan
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-21072019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed