Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ganpat Pandurang Shinde
Ganpat Pandurang Shinde
Director/Designated Partner
almost 3 years ago

Past Directors

Jaysukh Khodabhai Dhariya
Jaysukh Khodabhai Dhariya
Additional Director
over 10 years ago
Paresh Haridas Ashar
Paresh Haridas Ashar
Director
over 24 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form ADT-3-01102018-signed
Resignation letter-29092018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016