Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salil Rajan Valavalkar
Salil Rajan Valavalkar
Director
over 2 years ago
Rajanikant Madhusudan Valavalkar
Rajanikant Madhusudan Valavalkar
Director/Designated Partner
about 28 years ago

Past Directors

Pramod Gajanan Tirodkar
Pramod Gajanan Tirodkar
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form ADT-3-22052019_signed
Resignation letter-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-12-281215.OCT
Evidence of cessation-281215.PDF
Form ADT-1-291215.OCT
Form AOC-4-181215.OCT
FormSchV-211114 for the FY ending on-310314.OCT