Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,200,000

Directors

Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
almost 3 years ago
Sundar Govind Bhandary
Sundar Govind Bhandary
Director
about 18 years ago
Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director/Designated Partner
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042019
Directors report as per section 134(3)-14042019
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form AOC-4-09062017_signed
Form66-160216 for the FY ending on-310313.OCT
Form23AC-160216 for the FY ending on-310312.OCT
FormSchV-160216 for the FY ending on-310314.OCT
Form66-160216 for the FY ending on-310314.OCT