Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hanumant Shankar Dalvi
Director
over 2 years ago
over 2 years ago
Reshma Hanumant Dalvi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Tulshiram Babu Mahtre
Director
over 19 years ago
over 19 years ago
Bhalchandra Dharma Madvi
Director
over 19 years ago
over 19 years ago
Shashikant Hambirrao Raut
Director
over 19 years ago
over 19 years ago
Ashok Champalal Jain
Director
over 19 years ago
over 19 years ago
Charges
28 February 2009
Vijaya Bank
5 Lak
28 February 2009
Vijaya Bank
0
28 February 2009
Vijaya Bank
0
28 February 2009
Vijaya Bank
0
Documents
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(4)-20012020
Form ADT-1-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MGT-14-25102019-signed
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Altered articles of association-24102019
Copy of written consent given by auditor-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
