Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
over 2 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 5 years ago
Ramesh Chhabaji More
Ramesh Chhabaji More
Director/Designated Partner
about 9 years ago

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Director
almost 9 years ago
Hansraj Savlaram Dangat
Hansraj Savlaram Dangat
Director
almost 26 years ago
Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
almost 26 years ago

Documents

Form MGT-14-08072020_signed
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Notice of resignation;-21102019
Optional Attachment-(1)-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Interest in other entities;-19102019
Form DIR-12-19102019_signed
Declaration by first director-19102019
Optional Attachment-(2)-19102019
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-12102019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019