Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
8,500,000

Directors

Deepak Mithalal Mohata
Deepak Mithalal Mohata
Director
about 2 years ago
Dwarkadas Bhutda
Dwarkadas Bhutda
Director/Designated Partner
about 2 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 2 years ago
Sandeep Raghunath Chaugule
Sandeep Raghunath Chaugule
Director/Designated Partner
over 9 years ago

Past Directors

Gaurav Biharilal Khadaria
Gaurav Biharilal Khadaria
Director
almost 16 years ago
Harshal Jaywant Acharekar
Harshal Jaywant Acharekar
Director
almost 17 years ago
Naresh Prabhatilal Kedia
Naresh Prabhatilal Kedia
Director
almost 17 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-23082018-signed
Form ADT-1-20082018_signed
Optional Attachment-(1)-20082018
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Resignation letter-15082018
Form ADT-3-20062018-signed
Resignation letter-16062018