Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Prahlad Khetan
Director/Designated Partner
about 11 years ago
about 11 years ago
Pramod Dharnidhar Gandhi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vasudeo Rajeshwar Ridhorkar
Additional Director
almost 12 years ago
almost 12 years ago
Rajkumar Radheshyam Khandelwal
Additional Director
almost 12 years ago
almost 12 years ago
Samir Surendra Patil
Additional Director
almost 12 years ago
almost 12 years ago
Rajan Prataprao Barokar
Additional Director
almost 12 years ago
almost 12 years ago
Nirmal Chandanlal Jaiswal
Additional Director
almost 12 years ago
almost 12 years ago
Surendra Patil
Additional Director
almost 12 years ago
almost 12 years ago
Rajshree Pramod Gandhi
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-16032021-signed
Form DPT-3-06012021_signed
Form DPT-3-30122020_signed
Form AOC-4-14022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form ADT-1-07012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form ADT-1-03062019_signed
List of share holders, debenture holders;-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
