Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Laxmikant Rane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aparna Y Verma
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Dilip Jethanand Kanal
Director
over 23 years ago
over 23 years ago
Ashwin Verma
Director
over 26 years ago
over 26 years ago
Kumar Yashpal Verma
Director
over 26 years ago
over 26 years ago
Charges
30 December 2002
Corporation Bank
85 Lak
30 December 2002
Corporation Bank
0
30 December 2002
Corporation Bank
0
30 December 2002
Corporation Bank
0
30 December 2002
Corporation Bank
0
30 December 2002
Corporation Bank
0
Documents
Form DPT-3-09012021_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
