Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,000
Authorised Capital
5,000,000

Directors

Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
Pravin Bhosale
Pravin Bhosale
Director
about 17 years ago

Past Directors

Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
over 3 years ago
Pandurang Ghanshyam Chopdekar
Pandurang Ghanshyam Chopdekar
Director
about 11 years ago
Hemendra Singh
Hemendra Singh
Director
almost 13 years ago
Bharat Rasiklal Shah
Bharat Rasiklal Shah
Director
about 17 years ago
Parag Darekar
Parag Darekar
Director
almost 19 years ago
Santosh Devchand Butala
Santosh Devchand Butala
Director
almost 19 years ago

Documents

Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-28022019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-15042017_signed
Copies of the utility bills as mentioned above (not older than two months)-15042017
Copy of board resolution authorizing giving of notice-15042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-27102016_signed