Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,400
Authorised Capital
1,000,000

Directors

Ajay Ramnarayan Singh
Ajay Ramnarayan Singh
Director
over 2 years ago
Parag Arun Kulkarni
Parag Arun Kulkarni
Director/Designated Partner
almost 18 years ago
Pramod Sahebrao Khanwilkar
Pramod Sahebrao Khanwilkar
Director
almost 18 years ago
Sanjay Ramnarayan Singh
Sanjay Ramnarayan Singh
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-030216.OCT
Form MGT-7-020216.OCT
-121214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT