Company Information

CIN
Status
Date of Incorporation
03 November 1997
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

Abhijit Vitthalrao Nipunge
Abhijit Vitthalrao Nipunge
Director
about 11 years ago
Lata Vitthalrao Nipunge
Lata Vitthalrao Nipunge
Director
over 11 years ago
Vitthalrao Ramdas Nipunge
Vitthalrao Ramdas Nipunge
Director
over 11 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director
over 13 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form ADT-1-23012018_signed
Optional Attachment-(1)-23012018
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Copy of resolution passed by the company-23012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
Immunity Certificate under CLSS- 2014-290315.PDF
Immunity Certificate under CLSS- 2014-290315.PDF