Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhavi Tushar Inamdar
Vaibhavi Tushar Inamdar
Director/Designated Partner
about 2 years ago
Anuja Tushar Inamdar
Anuja Tushar Inamdar
Director/Designated Partner
over 8 years ago

Past Directors

Amit Tushar Inamdar
Amit Tushar Inamdar
Director
over 8 years ago
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
almost 21 years ago
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
almost 21 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-11072019-signed
Form DPT-3-27062019
Auditor?s certificate-15062019
Auditor?s certificate-16042019
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Form DIR-11-13082018_signed
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-08082018
Proof of dispatch-08082018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Form DIR-12-03082017_signed
Optional Attachment-(2)-03082017
Letter of appointment;-03082017