Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Trupti Vijay Shelke
Trupti Vijay Shelke
Director
about 23 years ago
Vijay Shelke Sudhir
Vijay Shelke Sudhir
Director
about 23 years ago

Past Directors

Saket Sudhakar Joshi
Saket Sudhakar Joshi
Director
almost 11 years ago
Prasad Govind Waghmare
Prasad Govind Waghmare
Director
almost 11 years ago

Charges

0
20 October 2006
Punjab National Bank
25 Lak
20 October 2006
Punjab National Bank
0
20 October 2006
Punjab National Bank
0

Documents

Form ADT-3-04032021_signed
Form ADT-1-05122020_signed
Directors report as per section 134(3)-05122020
Copy of written consent given by auditor-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Form AOC-4-05122020_signed
Form ADT-1-04122020_signed
Form MGT-7-04122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-03122020
Resignation letter-02122020
Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Shareholders-MGT_7_H24511206_ROOPVIMAL_20181027140346.xlsm
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018