Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravinbhai Bhagwanji Amlani
Pravinbhai Bhagwanji Amlani
Director
about 13 years ago

Past Directors

Bhalchandra Vinayak Jadhav
Bhalchandra Vinayak Jadhav
Additional Director
over 10 years ago
Prashant Kishor Manjrekar
Prashant Kishor Manjrekar
Additional Director
about 13 years ago
Umamaheswara Reddy Mosali
Umamaheswara Reddy Mosali
Director
over 22 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-17062017_signed
Optional Attachment-(1)-16062017
Copy of the intimation sent by company-16062017
Optional Attachment-(3)-16062017
Optional Attachment-(2)-16062017
Copy of written consent given by auditor-16062017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170613