Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,819,540
Authorised Capital
6,000,000
Directors
Onur Mustafa Ulgen
Director
almost 19 years ago
almost 19 years ago
Idil Ulgen
Director
almost 19 years ago
almost 19 years ago
Ravindra Ramchandra Lote
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ramchandra Jagannath Lote
Additional Director
about 15 years ago
about 15 years ago
Rajesh Moreshwar Welekar
Additional Director
over 16 years ago
over 16 years ago
Amol Ashok Ashtikar
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-20112019_signed
Form INC-22-16102019_signed
Copy of resolution passed by the company-15102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of written consent given by auditor-15102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-30072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
FormSchV-201015 for the FY ending on-310314-Revised-1.OCT
