Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rameshwar Kashinath Tathe
Rameshwar Kashinath Tathe
Director
almost 15 years ago
Kamal Chandu Khemani
Kamal Chandu Khemani
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-030116.OCT
Form MGT-7-291115.OCT
Form ADT-1-091115.OCT