Company Information

CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Ajit Madhukar Dhumal
Ajit Madhukar Dhumal
Additional Director
about 11 years ago
Aruna Sham Chougule
Aruna Sham Chougule
Additional Director
about 11 years ago
Aditya Bhagat Patil
Aditya Bhagat Patil
Director
about 16 years ago
Anil Chintaman Khandekar
Anil Chintaman Khandekar
Director
over 23 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-26102017_signed
Copy of board resolution authorizing giving of notice-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Optional Attachment-(1)-26102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Form DIR-12-28092017_signed
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Evidence of cessation;-27092017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed