Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,100
Authorised Capital
5,000,000

Directors

Apeksha Uday Samant
Apeksha Uday Samant
Director
over 2 years ago
Uday Anand Samant
Uday Anand Samant
Director
almost 30 years ago

Past Directors

Umesh Shankarrao Kadam
Umesh Shankarrao Kadam
Director
about 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
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 AOC-4-30112019
Form DPT-3-30062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-12042017-signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016