Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishnu Pandurang Dalvi
Vishnu Pandurang Dalvi
Director
almost 21 years ago

Past Directors

Vijay Supekar
Vijay Supekar
Additional Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Details of other Entity(s)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-29122020
Form AOC-4-30122020_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form DIR-12-091014.OCT
Optional Attachment 1-260914.PDF
Form23AC-260914 for the FY ending on-310313.OCT
FormSchV-260914 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF