Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,320
Authorised Capital
1,000,000

Directors

Ranjit Kumar Jha
Ranjit Kumar Jha
Additional Director
over 4 years ago
Shrikrishna Laxman Ayachit
Shrikrishna Laxman Ayachit
Director
over 19 years ago

Past Directors

Saleel Janardan Borwandkar
Saleel Janardan Borwandkar
Director
over 8 years ago
Shrikant Goverdhandas Disa
Shrikant Goverdhandas Disa
Director
over 19 years ago
Shailaja Shrikrishna Ayachit
Shailaja Shrikrishna Ayachit
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(2)-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Letter of appointment;-02092017
Declaration by first director-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Form DIR-12-02092017_signed