Company Information

CIN
Status
Date of Incorporation
10 August 2000
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

Sukant Subhash Nadkarni
Sukant Subhash Nadkarni
Director/Designated Partner
over 2 years ago
Bhuvanish Sadanand Sheth
Bhuvanish Sadanand Sheth
Director/Designated Partner
over 2 years ago
Mrudula Subhash Nadkarni
Mrudula Subhash Nadkarni
Director
over 25 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-13112019
Form ADT-1-04062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of written consent given by auditor-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form 20B-21032017_signed
Annual return as per schedule V of the Companies Act,1956-14032017
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF