Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 November 2021
Paid Up Capital
2,305,000
Authorised Capital
2,500,000

Directors

Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
over 2 years ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 3 years ago

Past Directors

Tarun Gajrajsingh Pal
Tarun Gajrajsingh Pal
Additional Director
over 15 years ago
Kailas Dhondu More
Kailas Dhondu More
Director
over 22 years ago

Documents

Form INC-22-02012021_signed
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form BEN - 2-13082020_signed
Optional Attachment-(1)-11082020
Declaration under section 90-11082020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112019
Form MGT-6-10112019_signed
-07112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12092019_signed
Interest in other entities;-11092019
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019