Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
almost 2 years ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
almost 2 years ago
Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
almost 2 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
over 2 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
about 23 years ago

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 8 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 28 years ago

Documents

Form ADT-1-05022021_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-04122020-signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Interest in other entities;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form ADT-1-26072018_signed