Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Govind Mahadev Salve
Govind Mahadev Salve
Director/Designated Partner
almost 4 years ago
Sanjeev Biswanath Bose
Sanjeev Biswanath Bose
Director
over 20 years ago

Past Directors

Sujoy Kumar Dass
Sujoy Kumar Dass
Additional Director
over 7 years ago
Arun Sharma
Arun Sharma
Additional Director
over 10 years ago
Bhogavalli Sunil Kumar
Bhogavalli Sunil Kumar
Additional Director
over 11 years ago
Biswanath Sailendra Bose
Biswanath Sailendra Bose
Additional Director
over 17 years ago

Charges

0
13 October 2008
Union Bank Of India
95 Lak
13 October 2008
Union Bank Of India
0
13 October 2008
Union Bank Of India
0
13 October 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Form ADT-1-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Form DIR-12-01092016_signed
Acknowledgement received from company-01092016