Company Information
CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,100
Authorised Capital
500,000
Directors
Sugandha Sudarshan Natu
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudarshan Vithalrao Natu
Director/Designated Partner
over 31 years ago
over 31 years ago
Alaka Nitin Sarangdhar
Director
over 32 years ago
over 32 years ago
Past Directors
Mukund Govind Natu
Director
over 32 years ago
over 32 years ago
Usha Vasant Sarangdhar
Director
over 32 years ago
over 32 years ago
Documents
Form MGT-14-14102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
