Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Devidas Potdar
Prashant Devidas Potdar
Director/Designated Partner
over 2 years ago
Navin Kumar Mandal
Navin Kumar Mandal
Director
over 2 years ago

Past Directors

Dilip Singh Bhadoria
Dilip Singh Bhadoria
Director
about 8 years ago

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form DPT-3-26102020-signed
Form DPT-3-10082020-signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-28062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-05102018_signed
-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Optional Attachment-(1)-30052018