Company Information

CIN
Status
Date of Incorporation
28 September 1995
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

Past Directors

Balu Shamrao Monde
Balu Shamrao Monde
Additional Director
over 7 years ago
Sohail Lodi
Sohail Lodi
Additional Director
over 7 years ago
Nilesh Parchure Shrikant
Nilesh Parchure Shrikant
Director
over 13 years ago
Sahil Revashankar Vyas
Sahil Revashankar Vyas
Director
over 20 years ago
Vinayak Lavu Vengurlekar
Vinayak Lavu Vengurlekar
Director
almost 21 years ago

Documents

Form DPT-3-29122020
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018