Company Information
CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rekha Nagesh Utekar
Director
about 23 years ago
about 23 years ago
Nagesh Maruti Utekar
Director
about 23 years ago
about 23 years ago
Charges
05 May 2006
State Bank Of India
1 Crore
05 May 2006
State Bank Of India
0
05 May 2006
State Bank Of India
0
Documents
Form DPT-3-25072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-08122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of resolution passed by the company-08122016
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-051215.OCT
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
