Company Information

CIN
Status
Date of Incorporation
05 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Radhika Sameer Rane
Radhika Sameer Rane
Additional Director
over 7 years ago
Prashant Gajanan Vartak
Prashant Gajanan Vartak
Additional Director
over 7 years ago
Sanjay Maheshchandra Shukla
Sanjay Maheshchandra Shukla
Director
about 12 years ago
Nilesh Ishwarlal Vaghani
Nilesh Ishwarlal Vaghani
Director
about 22 years ago

Documents

List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Form AOC-4-26112020_signed
Form DPT-3-06112020_signed
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-06102020-signed
Form MSME FORM I-06102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29072019
Form MGT-14-22052019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed