Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,766,950
Authorised Capital
5,000,000

Directors

Praween Bhagwanrao Napate
Praween Bhagwanrao Napate
Director/Designated Partner
over 2 years ago
Vidyadhar Chandrashekar Shetty
Vidyadhar Chandrashekar Shetty
Director/Designated Partner
about 7 years ago

Past Directors

Poornima Napate
Poornima Napate
Director
about 29 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Declaration by first director-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed