Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charusheela Suresh Tingre
Charusheela Suresh Tingre
Director/Designated Partner
over 2 years ago
Suresh Sakharam Tingre
Suresh Sakharam Tingre
Director/Designated Partner
over 3 years ago
Sanjay Gopichand Jasuja
Sanjay Gopichand Jasuja
Director/Designated Partner
over 3 years ago
Aakash Prakash Chordia
Aakash Prakash Chordia
Director/Designated Partner
almost 4 years ago

Past Directors

Ratna Mohan Punjabi
Ratna Mohan Punjabi
Director
over 28 years ago
Mohan Lakhiram Punjabi
Mohan Lakhiram Punjabi
Director
over 28 years ago

Documents

Form ADT-3-21082020_signed
Resignation letter-21082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Secretarial Audit Report-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-19092019_signed
Form ADT-3-19092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Resignation letter-18092019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-3-07122017-signed
Resignation letter-29112017
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed