Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,503,020
Authorised Capital
15,000,000

Directors

Sharad Yashwant Dighe
Sharad Yashwant Dighe
Director/Designated Partner
over 2 years ago
Jasbir Singh Sammi
Jasbir Singh Sammi
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Bhaulal Chaudhari
Manoj Bhaulal Chaudhari
Director
over 6 years ago
Pronab Kumar Chakravarty
Pronab Kumar Chakravarty
Director
over 17 years ago
Namha Deepak Sekhri
Namha Deepak Sekhri
Director
almost 20 years ago
Akshatt Deepak Sekhri
Akshatt Deepak Sekhri
Director
almost 20 years ago
Anita Deepak Sekhri
Anita Deepak Sekhri
Director
almost 30 years ago

Documents

Form DIR-12-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Evidence of cessation;-20122019
Form DIR-12-17122019_signed
Form ADT-1-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Declaration by first director-11122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Form 20B-24102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Directors report as per section 134(3)-09042016
Form AOC-4-09042016_signed