Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Jagdevrao Raut
Mahesh Jagdevrao Raut
Director/Designated Partner
over 2 years ago
Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
over 20 years ago

Past Directors

Santosh Rajaram Shinde
Santosh Rajaram Shinde
Additional Director
over 15 years ago

Documents

Form GNL-2-17122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-05112020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017