Company Information

CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
1,600,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
about 2 years ago
Ganesh Kumar Jain
Ganesh Kumar Jain
Director/Designated Partner
over 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
about 17 years ago

Past Directors

Praveen Jadhav
Praveen Jadhav
Director
almost 27 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-19092020-signed
Form DIR-12-14012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Interest in other entities;-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered articles of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed