Company Information

CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Pundlik Dhamdhere
Shailendra Pundlik Dhamdhere
Additional Director
over 2 years ago
Jyoti Shailendra Dhamdhere
Jyoti Shailendra Dhamdhere
Director/Designated Partner
over 2 years ago
Jaiprakash Bhikulal Kabra
Jaiprakash Bhikulal Kabra
Managing Director
over 2 years ago
Nirmala Sanjay Mehendale
Nirmala Sanjay Mehendale
Director
almost 27 years ago

Documents

Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-08042018_signed
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of resolution passed by the company-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form ADT-1-27022017_signed
Copy of the intimation sent by company-27022017
Directors report as per section 134(3)-27022017