Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramrao Sonu Nandris
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shirish Prafullakumar Rajderkar
Director/Designated Partner
about 28 years ago
about 28 years ago
Dilip Sitaram Bhamare
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form 23AC-29102017_signed
Form MGT-7-29102017_signed
Form ADT-1-12092017_signed
Form 20B-12092017_signed
Copy of the intimation sent by company-06092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092017
Annual return as per schedule V of the Companies Act,1956-06092017
Copy of written consent given by auditor-06092017
List of share holders, debenture holders;-06092017
Copy of resolution passed by the company-06092017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-08072016
