Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Gujar
Ritesh Gujar
Director/Designated Partner
about 2 years ago

Past Directors

Gulab Nusheshwar Kothe
Gulab Nusheshwar Kothe
Additional Director
almost 4 years ago
Indrajeet Rauta .
Indrajeet Rauta .
Director
about 9 years ago
Sumer Singh .
Sumer Singh .
Additional Director
almost 10 years ago
Manishbhai Mistry
Manishbhai Mistry
Director
about 14 years ago
Subhashchandra Maheshwari
Subhashchandra Maheshwari
Director
about 14 years ago
Jagdish Tamboli
Jagdish Tamboli
Director
almost 20 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
almost 20 years ago

Documents

Form DPT-3-17092020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-10072019
Form MGT-7-17062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(2)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-23022018_signed
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-13062017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-27042017_signed
List of share holders, debenture holders;-21042017
Form DIR-11-27032017_signed