Company Information

CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000
Authorised Capital
100,000

Directors

Jai Vishwanath Hiremath
Jai Vishwanath Hiremath
Director/Designated Partner
over 2 years ago
Sugandha Jaidev Hiremath
Sugandha Jaidev Hiremath
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-09012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form SH-7-06122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form AOC-4-22122018_signed