Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manisha Rahul Walanj
Manisha Rahul Walanj
Director
about 2 years ago
Yogesh Yashavant Jadhav
Yogesh Yashavant Jadhav
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Gajanan Walanj
Rahul Gajanan Walanj
Director
almost 22 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form 20B-15012020_signed
Form 23AC-15012020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012020
Optional Attachment-(1)-10012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10012020
Annual return as per schedule V of the Companies Act,1956-10012020
Interest in other entities;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290307.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290307.PDF
Altered Memorandum of Association-290307.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290307.PDF
Altered Memorandum of Association-280307.PDF
Form 23-060307.PDF
Optional Attachment 1-060307.PDF