Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumedh Eknath Kalyanpur
Sumedh Eknath Kalyanpur
Director/Designated Partner
over 2 years ago
Pallavi Ravindra Nadkarni
Pallavi Ravindra Nadkarni
Director/Designated Partner
about 30 years ago

Past Directors

Pracheeti Ravindra Nadkarni
Pracheeti Ravindra Nadkarni
Additional Director
over 11 years ago

Documents

Form DIR-12-26022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form AOC-4-12122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Shareholders-MGT_7_P29198454_HSHETYE123_20161112105058.xls
Shareholders-MGT_7_P29345014_HSHETYE123_20161112104822.xlsm