Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Dev Anand Veerabhadra
Director
almost 3 years ago
almost 3 years ago
Atul Ishwardas Chordia
Director
over 14 years ago
over 14 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ravindra Dinkar Bapat
Director
almost 21 years ago
almost 21 years ago
Charges
13 December 2012
Bank Of Baroda
6 Crore
13 December 2012
Others
0
13 December 2012
Others
0
13 December 2012
Others
0
Documents
Form AOC-4-05032021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form AOC - 4 CFS-07122020_signed
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Supplementary or Test audit report under section 143-05122020
Form DPT-3-28102020-signed
Form DPT-3-14052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-26062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
