Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 August 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajit Manohar Jawle
Ajit Manohar Jawle
Director
over 2 years ago

Past Directors

Bhikoba Ananda Chaudhari
Bhikoba Ananda Chaudhari
Additional Director
over 17 years ago

Documents

Form INC-22-05092020_signed
Form MGT-14-05092020_signed
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of board resolution authorizing giving of notice-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form MGT-6-19112018_signed
-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed