Company Information

CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Bhaskar Yamsanwar
Aditya Bhaskar Yamsanwar
Director/Designated Partner
over 3 years ago
Parish Shankar Kapse
Parish Shankar Kapse
Director/Designated Partner
over 3 years ago
Meenal Aditya Yamsanwar
Meenal Aditya Yamsanwar
Director
almost 20 years ago

Past Directors

Rupali Parish Kapse
Rupali Parish Kapse
Director
almost 20 years ago
Shankar Mahadeorao Kapse
Shankar Mahadeorao Kapse
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27072019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-13042018-signed
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Optional Attachment-(1)-12042018