Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Pranav Padode
Pranav Padode
Director
almost 6 years ago
Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director
about 6 years ago
Kailas Dhondu More
Kailas Dhondu More
Director
over 22 years ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director
over 22 years ago

Documents

Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018