Company Information

CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,620,400
Authorised Capital
7,700,000

Past Directors

Nandkumar Laxman Ayare
Nandkumar Laxman Ayare
Additional Director
over 15 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
over 15 years ago
Vishal Jalan
Vishal Jalan
Director
about 21 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form ADT-1-07082020_signed
-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Form ADT-3-23072020_signed
Form ADT-3-23072020
Resignation letter-23072020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed