Company Information

CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,793,000
Authorised Capital
6,000,000

Directors

Sandeep Manoharrao Sable
Sandeep Manoharrao Sable
Director/Designated Partner
over 2 years ago
Sachin Balasaheb Agne
Sachin Balasaheb Agne
Director/Designated Partner
almost 3 years ago

Past Directors

Suman Balasaheb Agne
Suman Balasaheb Agne
Additional Director
almost 14 years ago

Documents

Form ADT-1-31072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-01052019_signed
Form DIR-12-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(1)-27042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form ADT-1-23042018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form 66-23042018_signed
Form 23AC-23042018_signed
Form 20B-23042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018