Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharad Mhatre Shankar
Sharad Mhatre Shankar
Director
over 9 years ago
Rajesh Ghadigaonkar
Rajesh Ghadigaonkar
Director
almost 24 years ago

Past Directors

Anand Mohanlal Dalwani
Anand Mohanlal Dalwani
Director
over 19 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form DIR-12-06112016_signed
Evidence of cessation;-06112016
Notice of resignation;-06112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form DIR-12-27092016_signed
Letter of appointment;-27092016