Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Ashwini Prasannalal Gujarathi
Director
over 2 years ago
over 2 years ago
Pournima Pradeep Hundiwale
Director
over 20 years ago
over 20 years ago
Charges
20 December 2005
Bank Of Baroda
92 Lak
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
Documents
Form ADT-1-28112020_signed
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of the intimation sent by company-27112020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(2)-29102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
