Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Jagdevrao Raut
Mahesh Jagdevrao Raut
Director/Designated Partner
over 2 years ago
Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
over 20 years ago

Past Directors

Sadguru Babli Parab
Sadguru Babli Parab
Additional Director
over 8 years ago
Sandeep Satish Sorap
Sandeep Satish Sorap
Director
about 12 years ago

Documents

Form GNL-2-08012021-signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form ADT-1-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DPT-3-05112020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180423
Form MGT-14-26032018-signed
Altered memorandum of association-22032018