Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Atul Jagdale Balkrishna
Atul Jagdale Balkrishna
Director/Designated Partner
over 7 years ago
Leena Hiten Dalal
Leena Hiten Dalal
Director/Designated Partner
over 33 years ago

Past Directors

Sudhir Ramji Rajput
Sudhir Ramji Rajput
Director
over 8 years ago
Pramod Raghoji Kadam
Pramod Raghoji Kadam
Director
over 33 years ago

Documents

Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-10012019_signed
Form ADT-3-10012019_signed
Form ADT-1-05012019_signed
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Resignation letter-31122018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Interest in other entities;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018