Company Information

CIN
Status
Date of Incorporation
16 December 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
2,500,000

Directors

Arun Mahadev Sakpal
Arun Mahadev Sakpal
Director
over 2 years ago
Harsha Jayesh Popat
Harsha Jayesh Popat
Director
almost 15 years ago
Riddhi Kalpesh Tanna
Riddhi Kalpesh Tanna
Director
almost 19 years ago
Bhikalal Dwarkadas Karia
Bhikalal Dwarkadas Karia
Director
almost 20 years ago

Past Directors

Hrishikesh Baburao Mhatre
Hrishikesh Baburao Mhatre
Director
over 13 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-28052020-signed
Optional Attachment-(3)-17102019
Optional Attachment-(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(4)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(2)-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form MGT-7-17112017_signed