Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Sunil Vithal Mantri
Sunil Vithal Mantri
Director/Designated Partner
over 2 years ago
Aaditya Sanjay Paralkar
Aaditya Sanjay Paralkar
Director/Designated Partner
about 8 years ago
Vijay Shridhar Bhingarde
Vijay Shridhar Bhingarde
Director/Designated Partner
about 8 years ago
Mahesh Madhukar Zantye
Mahesh Madhukar Zantye
Director/Designated Partner
almost 21 years ago
Samir Suresh Dattopadhye
Samir Suresh Dattopadhye
Director
almost 21 years ago

Past Directors

Rahul Rajendra Jawale
Rahul Rajendra Jawale
Director
almost 21 years ago
Rahul Janardan Bharadwaj
Rahul Janardan Bharadwaj
Director
almost 21 years ago
Swapnil Suchit Dattopadhye
Swapnil Suchit Dattopadhye
Director
almost 21 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Optional Attachment-(1)-30082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Altered memorandum of association-30082020
Form MGT-6-04032020_signed
-02032020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed