Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Rahul Vilas Dande
Rahul Vilas Dande
Director
over 2 years ago
Dhiraj Shantaram Joshi
Dhiraj Shantaram Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Sureshchandra Agrawal
Ajay Sureshchandra Agrawal
Director
over 20 years ago

Charges

0
05 December 2006
State Bank Of India
76 Lak
05 December 2006
State Bank Of India
0
05 December 2006
State Bank Of India
0
05 December 2006
State Bank Of India
0

Documents

Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-23052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form ADT-1-26092017_signed