Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,000
Authorised Capital
500,000

Directors

Sanjay Ganesh Verma
Sanjay Ganesh Verma
Director/Designated Partner
over 7 years ago
Nagaraj Mahuli
Nagaraj Mahuli
Director/Designated Partner
about 24 years ago

Past Directors

Kiran Sudhakar Karekar
Kiran Sudhakar Karekar
Director
about 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Optional Attachment-(1)-25072018
Copy of board resolution authorizing giving of notice-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Form DIR-12-24072018_signed
Notice of resignation;-23072018
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed