Company Information
CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahendra Ramchandra Deokar
Director
about 14 years ago
about 14 years ago
Laxman Palav Shridhar
Director
about 14 years ago
about 14 years ago
Sandip Kisan Aher
Director
about 14 years ago
about 14 years ago
Subhash Rambhau Gunjal
Director/Designated Partner
about 14 years ago
about 14 years ago
Bharat Rasiklal Thakkar
Director
about 23 years ago
about 23 years ago
Balasaheb Baban Tambe
Director
about 23 years ago
about 23 years ago
Past Directors
Amar Badriprasad Gupta
Director
about 23 years ago
about 23 years ago
Venu Madhavan Nair
Director
about 23 years ago
about 23 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Optional Attachment-(1)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Directors report as per section 134(3)-14052019
Form AOC-4-14052019_signed
Form ADT-1-19062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of written consent given by auditor-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-09112016_signed
