Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000

Directors

Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director
over 2 years ago
Kaushik Chhotalal Shah
Kaushik Chhotalal Shah
Director
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
almost 28 years ago

Documents

Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form ADT-1-28042018_signed
Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018