Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadguru Babli Parab
Sadguru Babli Parab
Director
over 2 years ago
Subhash Vithoba Dongre
Subhash Vithoba Dongre
Director
almost 11 years ago
Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
over 26 years ago

Documents

Form DPT-3-23092020-signed
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form AOC-4-031215.OCT
Form MGT-7-241115.OCT
Form ADT-1-151015.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form DIR-11-200215.OCT
Form DIR-12-060215.OCT
Evidence of cessation-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form MGT-14-230914.OCT