Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankush Sushil Vengurlekar
Ankush Sushil Vengurlekar
Director
over 20 years ago
Sushil Kamalakar Vengurlekar
Sushil Kamalakar Vengurlekar
Director
over 20 years ago
Sundeep Kamalakar Vengurlekar
Sundeep Kamalakar Vengurlekar
Director
over 20 years ago

Documents

Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form ADT-1-071215.OCT
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form INC-22-260714.OCT
Optional Attachment 1-230714.PDF
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT