Company Information

CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kamlesh Premraj Borse
Kamlesh Premraj Borse
Director
about 12 years ago
Janibabu Ahmadkhan Chauhan
Janibabu Ahmadkhan Chauhan
Director
about 12 years ago
Sandip Murari Singam
Sandip Murari Singam
Director
over 17 years ago
Prakash Shamrao Dalvi
Prakash Shamrao Dalvi
Director
over 18 years ago
Yogendra Janardhan Bangera
Yogendra Janardhan Bangera
Director
almost 25 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 23AC-21032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed