Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,750
Authorised Capital
200,000

Directors

Sachin Anand Mukewar
Sachin Anand Mukewar
Additional Director
about 4 years ago
Sagar Ramdas Chopkar
Sagar Ramdas Chopkar
Director
over 15 years ago
Urmi Amitabha Sharma
Urmi Amitabha Sharma
Director
almost 22 years ago
Rashmi Sachin Mukewar
Rashmi Sachin Mukewar
Director
almost 22 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-01072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed