Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Samir Suresh Dattopadhye
Samir Suresh Dattopadhye
Director
over 20 years ago

Past Directors

Rahul Rajendra Jawale
Rahul Rajendra Jawale
Additional Director
almost 12 years ago
Hemant Rajaram Kawle
Hemant Rajaram Kawle
Additional Director
almost 12 years ago
Swapnil Suchit Dattopadhye
Swapnil Suchit Dattopadhye
Director
over 20 years ago

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form ADT-1-070116.OCT
Form MGT-7-031215.OCT