Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajdaksh Mahendra Sharma
Rajdaksh Mahendra Sharma
Director/Designated Partner
over 2 years ago
Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director/Designated Partner
over 2 years ago
Rajesh Ramchandra Thakur
Rajesh Ramchandra Thakur
Director/Designated Partner
over 17 years ago
Mangesh Ramchandra Thakur
Mangesh Ramchandra Thakur
Director/Designated Partner
over 17 years ago

Past Directors

Ujwala Hanumant Jagdale
Ujwala Hanumant Jagdale
Director
over 17 years ago
Hanmant Dnyanu Jagdale
Hanmant Dnyanu Jagdale
Director
over 17 years ago

Documents

Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form DIR-12-18072018_signed
Optional Attachment-(1)-17072018
Evidence of cessation;-17072018
Notice of resignation;-17072018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed