Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
over 20 years ago
Ravindra Tribhuvan Mishra
Ravindra Tribhuvan Mishra
Director
almost 21 years ago

Past Directors

Sadguru Babli Parab
Sadguru Babli Parab
Additional Director
over 8 years ago
Santosh Rajaram Shinde
Santosh Rajaram Shinde
Additional Director
about 10 years ago
Sandeep Satish Sorap
Sandeep Satish Sorap
Director
about 12 years ago

Documents

Form GNL-2-17122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of written consent given by auditor-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DPT-3-05112020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-27102017_signed