Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago

Past Directors

Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
almost 11 years ago
Sanjay Nimade Pandurang
Sanjay Nimade Pandurang
Director
over 11 years ago
Manoj Sumanlal Shah
Manoj Sumanlal Shah
Director
about 17 years ago
Shekhar Gangaram Gaikwad
Shekhar Gangaram Gaikwad
Director
about 17 years ago
Jayant Jivaji Jiavji
Jayant Jivaji Jiavji
Director
almost 19 years ago
Kunal Dilip Gurav
Kunal Dilip Gurav
Director
almost 19 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form ADT-1-07102020_signed
List of share holders, debenture holders;-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of board resolution authorizing giving of notice-15042017