Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,000
Authorised Capital
500,000

Directors

Karamjit Shailesh Yadav
Karamjit Shailesh Yadav
Director/Designated Partner
over 2 years ago
Madhuri Shankar Dixit
Madhuri Shankar Dixit
Director
over 2 years ago

Past Directors

Jashamin Ramesh Bhayani
Jashamin Ramesh Bhayani
Director
almost 10 years ago
Shriram Madhav Nene
Shriram Madhav Nene
Director
over 13 years ago
Balu Chimaji Shinde
Balu Chimaji Shinde
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-3-15062017-signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Resignation letter-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-230216.OCT
Form DIR-11-240216.OCT
Form DIR-12-220216.OCT
Interest in other entities-200216.PDF
Evidence of cessation-220216.PDF
Optional Attachment 1-220216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Form MGT-7-201115.OCT