Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Bhandarkar
Sanjay Bhandarkar
Director/Designated Partner
almost 3 years ago
Shirish Sudhakar Dhavle
Shirish Sudhakar Dhavle
Director/Designated Partner
about 11 years ago

Past Directors

Sandeep Pravinchandra Parekh
Sandeep Pravinchandra Parekh
Director
about 12 years ago
Bhavana Trivedi
Bhavana Trivedi
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(2)-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017