Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Uday Madhukar Dole
Uday Madhukar Dole
Director
over 2 years ago
Varsha Dole Mahajan
Varsha Dole Mahajan
Director
over 19 years ago

Documents

Form AOC-4-06012021-signed
Form DPT-3-24122020-signed
Directors report as per section 134(3)-09112020
Auditor?s certificate-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(2)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Optional Attachment-(2)-21062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019