Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
2,500,000

Directors

Pandurang Vasantrao Sheti
Pandurang Vasantrao Sheti
Director/Designated Partner
over 2 years ago
Bharati Pandurang Sheti
Bharati Pandurang Sheti
Director/Designated Partner
almost 26 years ago

Charges

68 Lak
16 March 2005
Bank Of Maharashtra
18 Lak
16 March 2005
Bank Of Maharashtra
50 Lak
16 March 2005
Bank Of Maharashtra
0
16 March 2005
Bank Of Maharashtra
0
16 March 2005
Bank Of Maharashtra
0
16 March 2005
Bank Of Maharashtra
0
16 March 2005
Bank Of Maharashtra
0
16 March 2005
Bank Of Maharashtra
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-3-08112017-signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Resignation letter-09102017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032017
List of share holders, debenture holders;-14032017