Company Information

CIN
Status
Date of Incorporation
15 March 2000
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

Directors

Shrikant Ramchandra Sawant
Shrikant Ramchandra Sawant
Director/Designated Partner
over 2 years ago
Dnyandeo Laxman Sawant
Dnyandeo Laxman Sawant
Director/Designated Partner
almost 3 years ago

Past Directors

Laxman Dnyandeo Sawant
Laxman Dnyandeo Sawant
Additional Director
almost 9 years ago
Varsha Dnyandeo Sawant
Varsha Dnyandeo Sawant
Director
over 25 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DIR-12-21012017_signed
Evidence of cessation;-21012017
Notice of resignation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Acknowledgement received from company-20012017
Form DIR-11-20012017_signed
Letter of appointment;-20012017
Notice of resignation filed with the company-20012017
Optional Attachment-(1)-20012017
Proof of dispatch-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed
List of share holders, debenture holders;-07042016