Company Information

CIN
Status
Date of Incorporation
08 August 2005
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

Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 2 years ago
Shailesh Kumath
Shailesh Kumath
Director
over 20 years ago

Past Directors

Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
over 12 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-13022020-signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form INC-22-15062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of written consent given by auditor-12052017