Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
2,500,000

Directors

Shivkumar Narayan Rao
Shivkumar Narayan Rao
Director/Designated Partner
over 2 years ago
Rajesh Badrinarayan Yadav
Rajesh Badrinarayan Yadav
Director
over 31 years ago
Nimish Pravin Sutaria
Nimish Pravin Sutaria
Director
over 31 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Resignation letter-28112019
Form INC-22-01112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01112019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-08032019
Annual return as per schedule V of the Companies Act,1956-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Optional Attachment-(1)-08032019
Form 20B-08032019_signed
Form 23AC-08032019_signed
Form AOC-4-05032019_signed
Details of other Entity(s)-27022019
Directors report as per section 134(3)-27022019