Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Milind Kamat
Shilpa Milind Kamat
Director
almost 22 years ago
Milind Prabhakar Kamat
Milind Prabhakar Kamat
Director
almost 22 years ago

Charges

30 Lak
24 March 2006
Hdfc Bank Ltd.
30 Lak
24 March 2006
Hdfc Bank Ltd.
0
24 March 2006
Hdfc Bank Ltd.
0
24 March 2006
Hdfc Bank Ltd.
0

Documents

Form DPT-3-09082020-signed
Form MGT-7-17112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016