Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
5,000,000

Directors

Ramesh Dhondiba Karde
Ramesh Dhondiba Karde
Additional Director
about 2 years ago
Hitenkumar Gunvantrai Sheth
Hitenkumar Gunvantrai Sheth
Director
about 2 years ago

Past Directors

Atul Manohardas Ashar
Atul Manohardas Ashar
Director
almost 23 years ago

Charges

37 Lak
06 February 2001
Bank Of Baroda
4 Lak
16 September 1999
Bank Of Baroda
33 Lak
16 September 1999
Bank Of Baroda
0
06 February 2001
Bank Of Baroda
0
16 September 1999
Bank Of Baroda
0
06 February 2001
Bank Of Baroda
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-02052018_signed
-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-13012017_signed
Copy of written consent given by auditor-13012017