Company Information

CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,991,000
Authorised Capital
2,000,000

Directors

Suchita Ballasaaheb Addhate
Suchita Ballasaaheb Addhate
Director/Designated Partner
over 20 years ago
Veehan Ballasaaheb Addhate
Veehan Ballasaaheb Addhate
Director/Designated Partner
almost 21 years ago

Past Directors

Mitesh Ballasaaheb Addhate
Mitesh Ballasaaheb Addhate
Director
over 13 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC - 4 CFS-03112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-27112017