Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Prashant Jayvant Patil
Prashant Jayvant Patil
Additional Director
over 8 years ago
Sunil Ramkrishna Bubera
Sunil Ramkrishna Bubera
Additional Director
over 8 years ago
Roshan Bhargav Salvi
Roshan Bhargav Salvi
Additional Director
about 9 years ago
Rajendra Tulshiram Koli
Rajendra Tulshiram Koli
Director
over 12 years ago
Suryakant Bhaurao Gaware
Suryakant Bhaurao Gaware
Director
over 12 years ago
Kalpana Anil Jain
Kalpana Anil Jain
Director
almost 19 years ago
Anilkumar Sohanlal Jain
Anilkumar Sohanlal Jain
Director
almost 19 years ago

Documents

Form DPT-3-19092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-02082018-signed
Evidence of cessation;-01032018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form INC-22-01012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Copy of board resolution authorizing giving of notice-01012018
Copies of the utility bills as mentioned above (not older than two months)-01012018
Evidence of cessation;-01012018
Form AOC-4-01012018_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed