Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krushna Vithalsha Bhandge
Krushna Vithalsha Bhandge
Director
over 2 years ago
Vijaya Krishna Bhandge
Vijaya Krishna Bhandge
Director
over 10 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director
almost 14 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 28 years ago

Documents

Form ADT-3-26052020_signed
Resignation letter-26052020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(1)-15032018
Form INC-22-02022018_signed
Form MGT-14-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Copy of board resolution authorizing giving of notice-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form ADT-1-10032017_signed