Company Information

CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,050,000
Authorised Capital
2,500,000

Directors

Sujata Rajendra Bathe
Sujata Rajendra Bathe
Director/Designated Partner
about 6 years ago

Past Directors

Suchit Santosh Parab
Suchit Santosh Parab
Director
about 7 years ago
Jyoti Sunil Wairkar
Jyoti Sunil Wairkar
Additional Director
over 12 years ago
Shalaka Tushar Jagtap
Shalaka Tushar Jagtap
Director
about 14 years ago
Dipesh Dinkar Sawant
Dipesh Dinkar Sawant
Additional Director
over 14 years ago
Sidramayya Prabhayya Nandikole
Sidramayya Prabhayya Nandikole
Director
about 20 years ago
Snehal Manish Khopkar
Snehal Manish Khopkar
Director
over 20 years ago
Sudhir Gopal Khare
Sudhir Gopal Khare
Director
about 21 years ago

Documents

Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(2)-22082018