Company Information

CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,227,000
Authorised Capital
2,500,000

Directors

Borkar Neelesh Mahabaleshwar
Borkar Neelesh Mahabaleshwar
Director/Designated Partner
over 2 years ago
Kamelsh Mahabaleshwar Borkar
Kamelsh Mahabaleshwar Borkar
Director/Designated Partner
almost 7 years ago

Past Directors

Sangeeta Ashesh Jain
Sangeeta Ashesh Jain
Director
almost 20 years ago
Rupa Shridhar Naik
Rupa Shridhar Naik
Director
almost 31 years ago

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-19062019_signed
Optional Attachment-(1)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form INC-28-29012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012019
Optional Attachment-(1)-28012019
Form MGT-7-28012019_signed
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form AOC-4-26012019_signed