Company Information

CIN
Status
Date of Incorporation
15 March 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
500,000

Directors

Sandeep Manoharrao Sable
Sandeep Manoharrao Sable
Director/Designated Partner
over 2 years ago
Sachin Balasaheb Agne
Sachin Balasaheb Agne
Director/Designated Partner
over 2 years ago
Pramod Bhaiyyaji Fender
Pramod Bhaiyyaji Fender
Director
over 15 years ago
Arun Madhukarrao Bansod
Arun Madhukarrao Bansod
Director
over 15 years ago
Shirish Vasantrao Puranik
Shirish Vasantrao Puranik
Director/Designated Partner
almost 18 years ago
Ravi Ramkarandas Mittal
Ravi Ramkarandas Mittal
Director
over 21 years ago

Charges

80 Lak
29 June 2006
Bank Of Baroda
80 Lak
29 June 2006
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-31072020_signed
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form 23AC-15092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092017
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT