Company Information

CIN
Status
Date of Incorporation
16 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Umanath Vaikunt Nayak
Umanath Vaikunt Nayak
Director
over 2 years ago
Samir Sudhir Jamsandekar
Samir Sudhir Jamsandekar
Director/Designated Partner
over 3 years ago

Past Directors

Sharad Mhatre Shankar
Sharad Mhatre Shankar
Director
over 11 years ago
Neelam Mahesh Advani
Neelam Mahesh Advani
Director
about 13 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-29122020_signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-24122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-26052019_signed
Optional Attachment-(1)-25042019