Company Information

CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Hemant Sahashram Bisen
Hemant Sahashram Bisen
Director/Designated Partner
over 2 years ago
Preeti Hemant Lanjekar
Preeti Hemant Lanjekar
Director/Designated Partner
almost 3 years ago
Jyotsana Prashant Ugemuge
Jyotsana Prashant Ugemuge
Director/Designated Partner
almost 3 years ago
Prashant Bhaurao Ugemuge
Prashant Bhaurao Ugemuge
Director/Designated Partner
almost 3 years ago

Past Directors

Dayanand Mahadev Bawle
Dayanand Mahadev Bawle
Director
about 23 years ago
Gajanan Gomaji Burde
Gajanan Gomaji Burde
Director
almost 25 years ago
Rajkumar Ramkrishna Hatwar
Rajkumar Ramkrishna Hatwar
Director
over 25 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-09052018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Interest in other entities;-06062017
Form DIR-11-06062017_signed
Acknowledgement received from company-06062017
Letter of appointment;-06062017
Notice of resignation filed with the company-06062017
Notice of resignation;-06062017
Proof of dispatch-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017