Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Ganpat Sarambalkar
Ashok Ganpat Sarambalkar
Director/Designated Partner
about 3 years ago
Murari Mukund Narkar
Murari Mukund Narkar
Director/Designated Partner
about 20 years ago
Pravin Bhuralal Patel
Pravin Bhuralal Patel
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019
Form AOC-4-27062019_signed
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form AOC-4-061115.OCT
Form23AC-011115 for the FY ending on-310314.OCT
FormSchV-011115 for the FY ending on-310314.OCT
Form MGT-7-021115.OCT
Form GNL.2-261114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310312.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190113.PDF