Company Information

CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 March 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Unmesh Diwakar Raote
Unmesh Diwakar Raote
Director/Designated Partner
almost 2 years ago
Aneela Unmesh Raote
Aneela Unmesh Raote
Director/Designated Partner
about 14 years ago

Documents

Optional Attachment-(3)-22122019
Optional Attachment-(2)-22122019
Optional Attachment-(1)-22122019
Form DIR-12-22122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191011
Form MGT-14-20092019-signed
Optional Attachment-(3)-19092019
Altered articles of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Altered memorandum of association-19092019
Altered articles of association-17092019
Optional Attachment-(2)-17092019
Altered memorandum of association-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed