Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Anand Kisanrao Deshmukh
Anand Kisanrao Deshmukh
Director/Designated Partner
over 2 years ago
Shivaji Shahurao Nimbalkar
Shivaji Shahurao Nimbalkar
Director/Designated Partner
over 2 years ago
Pawanjeetkaur Girvarsingh Sukhmani
Pawanjeetkaur Girvarsingh Sukhmani
Director
over 2 years ago

Past Directors

Tamanappa Chanappa Surlikar
Tamanappa Chanappa Surlikar
Director
almost 21 years ago

Documents

Form ADT-1-09012020_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form ADT-1-23012018_signed
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Copy of resolution passed by the company-16012018
Form ADT-1-30122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed