Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Amruta Amol Karangutkar
Amruta Amol Karangutkar
Director/Designated Partner
over 4 years ago
Pandurang Jairam Shirke
Pandurang Jairam Shirke
Director/Designated Partner
over 4 years ago
Suresh Jiwalal Kataria
Suresh Jiwalal Kataria
Director
about 15 years ago

Past Directors

Rishikesh Pravin Herlekar
Rishikesh Pravin Herlekar
Director
about 12 years ago
Pravin Shivdas Herlekar
Pravin Shivdas Herlekar
Director
about 12 years ago
Supriya Vinay Deshmukh
Supriya Vinay Deshmukh
Director
over 22 years ago
Srilakshmi Polukonda
Srilakshmi Polukonda
Director
over 22 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Form MGT-7-22052018_signed