Company Information

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

Directors

Vilas Madhukar Dighe
Vilas Madhukar Dighe
Director
over 17 years ago
Vipul Parekh
Vipul Parekh
Director
about 29 years ago

Past Directors

Vidya Vilas Dighe
Vidya Vilas Dighe
Additional Director
over 10 years ago
Jayanti Shrikant Pradhan
Jayanti Shrikant Pradhan
Director
almost 24 years ago
Asha Arun Godbole
Asha Arun Godbole
Director
over 28 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-30032018_signed
Evidence of cessation;-26032018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-06102016_signed