Company Information
CIN
Status
Date of Incorporation
28 December 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
Sameer Prabhakar Kayarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Harsukhlal Kamdar
Individual Promoter
about 6 years ago
about 6 years ago
Rajuta Subodh Kayarkar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ritu Ravishankar Madan
Director
almost 20 years ago
almost 20 years ago
Ratankumar Tarachand Madan
Managing Director
almost 20 years ago
almost 20 years ago
Rajesh Harbanslal Kalra
Director
almost 20 years ago
almost 20 years ago
Resham Ratankumar Madan
Director
almost 20 years ago
almost 20 years ago
Kanchan Sanjay Puniyani
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-16032021-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019
Copy of resolution passed by the company-20032019
Form INC-22-15022019_signed
Form DIR-12-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
