Company Information

CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
646,000
Authorised Capital
1,000,000

Directors

Sunil Ramlal Nikam
Sunil Ramlal Nikam
Director/Designated Partner
about 7 years ago
Seema Jayant Lathi
Seema Jayant Lathi
Director
over 12 years ago
Shashikant Vasant Gajare
Shashikant Vasant Gajare
Director Appointed In Casual Vacancy
about 18 years ago
Jayant Madhukar Lathi
Jayant Madhukar Lathi
Director/Designated Partner
over 24 years ago

Past Directors

Pankaj Vasant Gunthe
Pankaj Vasant Gunthe
Additional Director
over 7 years ago
Subhash Bhaskar Chaudhari
Subhash Bhaskar Chaudhari
Director
about 18 years ago
Rajesh Sanchalal Jain
Rajesh Sanchalal Jain
Director
over 24 years ago
Anil Baliram Bonde
Anil Baliram Bonde
Director
about 25 years ago

Documents

Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-12122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Notice of resignation;-06112018
Optional Attachment-(1)-06112018
Evidence of cessation;-06112018
Form DIR-12-06112018_signed
Form DIR-12-02082018_signed
Optional Attachment-(2)-02082018