Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmikant Dnyandeo Vaidya
Laxmikant Dnyandeo Vaidya
Director
about 2 years ago
Shubhangi Laxmikant Vaidya
Shubhangi Laxmikant Vaidya
Director
over 7 years ago

Past Directors

Sonal Ashish Potdar
Sonal Ashish Potdar
Director
over 22 years ago
Ashish Jaykumar Potdar
Ashish Jaykumar Potdar
Director
over 22 years ago

Charges

6 Lak
12 December 2005
Bank Of India
5 Lak
14 October 2003
Bank Of India
1 Lak
14 October 2003
Bank Of India
0
12 December 2005
Bank Of India
0
14 October 2003
Bank Of India
0
12 December 2005
Bank Of India
0
14 October 2003
Bank Of India
0
12 December 2005
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors? report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4 additional attachment-21122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed