Company Information

CIN
Status
Date of Incorporation
20 January 2006
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

Satnarayan Ram
Satnarayan Ram
Director/Designated Partner
almost 3 years ago
Nani Rajkumar Balbudhe
Nani Rajkumar Balbudhe
Director/Designated Partner
over 5 years ago

Past Directors

Amarlal Kallulal Gour
Amarlal Kallulal Gour
Additional Director
over 6 years ago
Akash Ghugal
Akash Ghugal
Additional Director
almost 8 years ago
Santosh Fullkant Jha
Santosh Fullkant Jha
Director
almost 9 years ago
Jagdish Tamboli
Jagdish Tamboli
Director
almost 20 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
almost 20 years ago

Documents

Form ADT-1-10102020_signed
-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(2)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Form AOC-4-16122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(2)-11092019
Evidence of cessation;-11092019
Form AOC-4-14032019_signed
Optional Attachment-(2)-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Optional Attachment-(1)-13032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form DIR-12-03042018_signed
Optional Attachment-(1)-02042018
Notice of resignation;-02042018
Evidence of cessation;-02042018