Company Information

CIN
Status
Date of Incorporation
29 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
756,500
Authorised Capital
1,000,000

Directors

Sapna Vinodkumar Hassani
Sapna Vinodkumar Hassani
Director
almost 3 years ago
Ramesh Arjundas Ratwani
Ramesh Arjundas Ratwani
Director
over 6 years ago
Anilkumar Santoshkumar Hasani
Anilkumar Santoshkumar Hasani
Director
almost 15 years ago

Past Directors

Sunilkumar Anwani
Sunilkumar Anwani
Director
almost 15 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Optional Attachment-(1)-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form INC-22-20092017_signed
Optional Attachment-(1)-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017