Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Ramesh Sohanlal Sarda
Ramesh Sohanlal Sarda
Director
over 21 years ago

Past Directors

Shivprasad Rambhalal Lahoti
Shivprasad Rambhalal Lahoti
Additional Director
about 13 years ago
Jitendra Baburao Pangal
Jitendra Baburao Pangal
Director
over 13 years ago
Neeta Dilip Gheware
Neeta Dilip Gheware
Director
over 21 years ago

Documents

Form MGT-14-06072020_signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-15062020
Directors report as per section 134(3)-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018