Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Past Directors

Rajan Daulatrao Rane
Rajan Daulatrao Rane
Additional Director
over 6 years ago
Dinesh Vasudev Bhandarkar
Dinesh Vasudev Bhandarkar
Additional Director
about 18 years ago
Seema Rajan Rane
Seema Rajan Rane
Additional Director
about 18 years ago
Nimesh Daulatbhai Metha
Nimesh Daulatbhai Metha
Director
over 21 years ago

Documents

Form ADT-1-06122019_signed
Form DIR-12-06122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(3)-09042019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Declaration by first director-11012019
Form MGT-7-15122017_signed