Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 2 years ago
Mukund Rameshkumar Bajoria
Mukund Rameshkumar Bajoria
Additional Director
almost 13 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director
about 21 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-23082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
-161114.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-310113.OCT
Evidence of cessation-300113.PDF
Optional Attachment 1-300113.PDF
Form 23B for period 010412 to 310313-290912.OCT