Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
942,000
Authorised Capital
1,000,000

Directors

Sachin Lahu Takale
Sachin Lahu Takale
Director
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 3 years ago
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director
about 10 years ago
Ashok Kumar Katial
Ashok Kumar Katial
Director
almost 21 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
Form DPT-3-05082020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form PAS-3-06082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Form SH-7-05082019-signed
Altered articles of association;-02082019
Altered memorandum of assciation;-02082019
Copy of the resolution for alteration of capital;-02082019
Copy of the resolution for alteration of capital;-05072019
Altered articles of association;-05072019