Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,800
Authorised Capital
20,500,000

Directors

Anil Nadkarni
Anil Nadkarni
Additional Director
about 16 years ago
Mangala Dileep Nath
Mangala Dileep Nath
Director
about 36 years ago

Past Directors

Dileep Raghu Nath
Dileep Raghu Nath
Director
about 36 years ago

Documents

Form INC-28-10022020-signed
Optional Attachment-(2)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(4)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(5)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Optional Attachment-(5)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(4)-06112019
Optional Attachment-(2)-06112019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04102018
Optional Attachment-(1)-04102018
Acknowledgement received from company-03102018
Notice of resignation filed with the company-03102018