Company Information

CIN
Status
Date of Incorporation
23 December 2002
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

Narendra Shankar Deore
Narendra Shankar Deore
Additional Director
over 10 years ago
Jitendra Prakash Pawar
Jitendra Prakash Pawar
Additional Director
over 10 years ago
Daji Sampat Dhondage
Daji Sampat Dhondage
Director
almost 23 years ago

Past Directors

Ratnamala Sudarshan Suryawanshi
Ratnamala Sudarshan Suryawanshi
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018
Form ADT-1-05122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
List of share holders, debenture holders;-29112016
Form ADT-3-28112016-signed
Resignation letter-25112016
Optional Attachment-(3)-12082016
Form DIR-12-12082016_signed
Notice of resignation filed with the company-12082016