Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Sachin Vishwanath Upadhye
Director
almost 5 years ago
almost 5 years ago
Rupali Sachin Upadhye
Director
over 27 years ago
over 27 years ago
Abhijit Vishwanath Upadhye
Director
over 27 years ago
over 27 years ago
Past Directors
Sushma Vishwanath Upadhye
Director
over 27 years ago
over 27 years ago
Vishwanath Vasudeo Upadhye
Director
over 27 years ago
over 27 years ago
Documents
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018
Optional Attachment-(4)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Form AOC-4-28052018_signed
