Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
150,000,000

Past Directors

Nitin Madhukar Bhosle
Nitin Madhukar Bhosle
Director
over 23 years ago
Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
over 23 years ago

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form 20B-22052017_signed
Form MGT-7-22052017_signed
Form MGT-7-20052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017