Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 November 2021
Paid Up Capital
1,805,000
Authorised Capital
2,500,000

Directors

Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
over 2 years ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 3 years ago

Past Directors

Tarun Gajrajsingh Pal
Tarun Gajrajsingh Pal
Director
about 15 years ago
Kailas Dhondu More
Kailas Dhondu More
Director
over 22 years ago

Documents

Form BEN - 2-11082020_signed
Declaration under section 90-07082020
Optional Attachment-(1)-07082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MGT-6-10112019_signed
-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016