Company Information
CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rizwan Ahmed Madan Seth
Director
over 2 years ago
over 2 years ago
Raghib Ahmed Rizwan Ahmed
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ram Bacharam Dewani
Director
over 11 years ago
over 11 years ago
Shyam Vasantrao Mahalle
Director
over 12 years ago
over 12 years ago
Nikesh Ramdas Kanade
Director
over 12 years ago
over 12 years ago
Avinash Gopalrao Jagtap
Director
over 21 years ago
over 21 years ago
Dinesh Gopalrao Jagtap
Managing Director
over 21 years ago
over 21 years ago
Charges
05 March 2008
State Bank Of India Through Akola Branch
40 Lak
05 March 2008
State Bank Of India Through Akola Branch
0
05 March 2008
State Bank Of India Through Akola Branch
0
05 March 2008
State Bank Of India Through Akola Branch
0
Documents
Form MGT-7-20092020_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Proof of dispatch-07012020
Notice of resignation filed with the company-07012020
Form DIR-12-07012020_signed
Form DIR-11-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Acknowledgement received from company-07012020
Notice of resignation;-07012020
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form 23AC-10042018_signed
List of share holders, debenture holders;-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
