Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Dattaram Chavan
Rajesh Dattaram Chavan
Director/Designated Partner
over 2 years ago
Sanjay Kishor Panchal
Sanjay Kishor Panchal
Director/Designated Partner
about 6 years ago

Past Directors

Komal Deepak Lad
Komal Deepak Lad
Director
over 7 years ago
Deepak Vasant Lad
Deepak Vasant Lad
Additional Director
over 11 years ago
Kishor Anant Surve
Kishor Anant Surve
Director
over 20 years ago
Milind Bhimrao Chavan
Milind Bhimrao Chavan
Director
over 20 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
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 DPT-3-25072019
Form ADT-1-19052019_signed
Form DIR-12-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Notice of resignation;-24022019
Form DIR-12-24022019_signed
Evidence of cessation;-24022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Form MGT-7-27072018_signed