Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohan Hiru Karanje
Mohan Hiru Karanje
Director/Designated Partner
about 5 years ago
Sunil Bhalchandra Khare
Sunil Bhalchandra Khare
Director
almost 19 years ago

Past Directors

Mitesh Mahendra Shah
Mitesh Mahendra Shah
Director
almost 19 years ago

Documents

Form DPT-3-02122020-signed
Form DIR-12-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-16092020-signed
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Form DIR-12-25052020_signed
Optional Attachment-(1)-24052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020
Optional Attachment-(2)-24052020
Form AOC-4-11122019-signed
Form ADT-1-17112019_signed
Form MGT-7-14112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019