Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,281,818
Authorised Capital
3,500,000

Directors

Avinash Gajanan Sable
Avinash Gajanan Sable
Director/Designated Partner
over 2 years ago
Mamta Sanjay Kalwar
Mamta Sanjay Kalwar
Director/Designated Partner
over 21 years ago

Past Directors

Sanjay Shivlal Kalwar
Sanjay Shivlal Kalwar
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form INC-22-26052019_signed
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed