Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pratik Shrikant Mantri
Pratik Shrikant Mantri
Director
about 2 years ago

Past Directors

Giriraj Kumar Dammani
Giriraj Kumar Dammani
Additional Director
over 7 years ago
Mohanlal Kanaiyalal Botadra
Mohanlal Kanaiyalal Botadra
Director
about 30 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Notice of resignation;-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
Interest in other entities;-01092018
Form INC-22-06042018_signed
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018