Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vidhya Sanjay Ugale
Vidhya Sanjay Ugale
Director/Designated Partner
over 6 years ago
Sanjay Mudhukar Ugale
Sanjay Mudhukar Ugale
Director
over 30 years ago

Past Directors

Ajay Madhukar Ugale
Ajay Madhukar Ugale
Director
over 30 years ago

Documents

Form ADT-1-17072020_signed
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-14092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-29062018_signed
Form 20B-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-29062018_signed
Form MGT-7-29062018_signed