Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Meera Milind Narvekar
Meera Milind Narvekar
Director/Designated Partner
almost 3 years ago
Milind Narvekar Keshav
Milind Narvekar Keshav
Director
over 22 years ago

Past Directors

Subodh Keshav Phadnis
Subodh Keshav Phadnis
Director
almost 16 years ago

Documents

Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-3-15062017-signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Resignation letter-02062017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Resignation Letter-140215.PDF
Form ADT-3-140215.PDF
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT