Company Information

CIN
Status
Date of Incorporation
01 December 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Amol Dilip Atre
Amol Dilip Atre
Director
over 11 years ago
Geeta Dilip Atre
Geeta Dilip Atre
Director
over 26 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-14-24102018-signed
Directors report as per section 134(3)-10102018
Altered articles of association-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017