Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,650
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinky Ramesh Purohit
Pinky Ramesh Purohit
Director/Designated Partner
about 7 years ago

Past Directors

Vasanti Prasannakumar Suryavanshi
Vasanti Prasannakumar Suryavanshi
Additional Director
about 7 years ago
Anil Vithalrao Deshmukh
Anil Vithalrao Deshmukh
Additional Director
about 7 years ago
Milind Prasannakumar Suryawanshi
Milind Prasannakumar Suryawanshi
Additional Director
about 7 years ago
Premlata Rameshchandra Purohit
Premlata Rameshchandra Purohit
Director
about 29 years ago
Rameshchandra Meghraj Purohit
Rameshchandra Meghraj Purohit
Director
about 29 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form DPT-3-01072019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-06112018