Company Information

CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,540,200
Authorised Capital
5,900,000

Past Directors

Nandkumar Laxman Ayare
Nandkumar Laxman Ayare
Additional Director
over 15 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
over 15 years ago
Vishal Jalan
Vishal Jalan
Director
about 21 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-27122020
Form DPT-3-17092020-signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form ADT-1-28062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed