Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Sandesh Umesh Rao
Sandesh Umesh Rao
Director
about 2 years ago
Awdhut Shantaram Thali
Awdhut Shantaram Thali
Director/Designated Partner
over 2 years ago
Umesh Badanidiyoor Rao
Umesh Badanidiyoor Rao
Director/Designated Partner
almost 31 years ago

Past Directors

Sandhya Avdhoot Thali
Sandhya Avdhoot Thali
Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-201114.OCT
Form23AC-300414 for the FY ending on-310313.OCT
Form23AC-300414 for the FY ending on-310312.OCT