Company Information

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

Directors

Poonam Rajesh Khosla
Poonam Rajesh Khosla
Director
over 2 years ago
Ami Yogesh Sachde
Ami Yogesh Sachde
Director
about 21 years ago
Uttara Chandrashekhar Modak
Uttara Chandrashekhar Modak
Director
about 21 years ago
Chandrashekhar Shripad Modak
Chandrashekhar Shripad Modak
Director
about 21 years ago
Yogesh Bhagwanji Sachde
Yogesh Bhagwanji Sachde
Director
about 21 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-10112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-22062019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of resolution passed by the company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed