Company Information

CIN
Status
Date of Incorporation
09 April 2007
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

Asif Sayyed
Asif Sayyed
Director
almost 19 years ago
Narendra Prabhakarrao Nemade
Narendra Prabhakarrao Nemade
Director
almost 19 years ago

Past Directors

Madhao Vitthalrao Falke
Madhao Vitthalrao Falke
Director
almost 19 years ago
Anil Bhadgare
Anil Bhadgare
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-21012018
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Evidence of cessation;-01052017
Form DIR-12-01052017_signed
Optional Attachment-(1)-01052017
Form MGT-7-02122016_signed