Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,231,780
Authorised Capital
5,000,000

Directors

Dhiraj Shashikant Lunkad
Dhiraj Shashikant Lunkad
Director/Designated Partner
about 2 years ago
Mahendra Gyanchand Raisoni
Mahendra Gyanchand Raisoni
Director
over 2 years ago
Jyotsna Mahendra Raisoni
Jyotsna Mahendra Raisoni
Director
almost 20 years ago

Past Directors

Anand Balkisan Zawar
Anand Balkisan Zawar
Director
about 19 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Proof of dispatch-03082019
Form DIR-11-03082019_signed
Evidence of cessation;-03082019
Optional Attachment-(2)-03082019
Acknowledgement received from company-03082019
Notice of resignation filed with the company-03082019
Notice of resignation;-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Optional Attachment-(4)-30072019
Optional Attachment-(2)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed