Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Vilas Mhasalkar
Rohan Vilas Mhasalkar
Director/Designated Partner
about 2 years ago
Leeladhar Narayan Kukyan
Leeladhar Narayan Kukyan
Director/Designated Partner
about 2 years ago
Amit R Javle
Amit R Javle
Director/Designated Partner
about 8 years ago
Samir Suresh Dattopadhye
Samir Suresh Dattopadhye
Director
about 21 years ago

Past Directors

Swapnil Suchit Dattopadhye
Swapnil Suchit Dattopadhye
Director
about 21 years ago
Pauras Aniruddha Joshi
Pauras Aniruddha Joshi
Director
about 21 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Altered memorandum of association-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form DIR-12-31102017_signed
Form AOC-4-31102017_signed
Form DIR-11-24062017_signed
Notice of resignation filed with the company-22062017
Acknowledgement received from company-22062017