Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Vibha Ramesh Luharuka
Vibha Ramesh Luharuka
Director/Designated Partner
over 2 years ago
Tushar Sham Karade
Tushar Sham Karade
Director/Designated Partner
over 18 years ago
Ramesh Luharuka
Ramesh Luharuka
Director/Designated Partner
almost 32 years ago

Past Directors

Subhash Vasudeo Patil
Subhash Vasudeo Patil
Director
almost 32 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-19112018-signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-19092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--121215.PDF
Copy Of Financial Statements as per section 134-121215.PDF
Form ADT-1-281015.OCT
Copy of resolution-151015.PDF