Company Information

CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Tirtharaj Annasaheb Khot
Tirtharaj Annasaheb Khot
Director
over 12 years ago

Past Directors

Pramod Ramesh Bhise
Pramod Ramesh Bhise
Additional Director
almost 6 years ago
Rajesh Rama Varma
Rajesh Rama Varma
Director
almost 26 years ago
Dhiren Tokarshi Rambhia
Dhiren Tokarshi Rambhia
Director
almost 26 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-01042020_signed
Evidence of cessation;-31032020
Notice of resignation;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form DIR-12-21032020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed