Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,500,000

Directors

Meena Raghvendra Joshi
Meena Raghvendra Joshi
Director/Designated Partner
over 2 years ago
Sanjay Jagannathrao Nalgirkar
Sanjay Jagannathrao Nalgirkar
Director
over 2 years ago

Past Directors

Shashikant Shastri
Shashikant Shastri
Director
almost 33 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-25122020
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
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-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-27012018_signed
Optional Attachment-(1)-25012018
Evidence of cessation;-25012018
Notice of resignation;-25012018
Form ADT-1-24012018_signed
Form ADT-3-23012018-signed
Copy of written consent given by auditor-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Copy of the intimation sent by company-20012018
Resignation letter-09012018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017