Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
178,000
Authorised Capital
500,000

Directors

Sandesh Prafulla Sarang
Sandesh Prafulla Sarang
Director/Designated Partner
almost 2 years ago
Rameshwar Deokisan Sarda
Rameshwar Deokisan Sarda
Additional Director
almost 2 years ago
Mangesh Panditrao Mulay
Mangesh Panditrao Mulay
Director
over 2 years ago
Ramdas Lahanu Mandlik
Ramdas Lahanu Mandlik
Director
over 26 years ago

Documents

Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-09112020_signed
Auditor?s certificate-09112020
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form MGT-14-22062019_signed
Form DPT-3-22062019
Form INC-22-22062019_signed
Auditor?s certificate-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Copy of board resolution authorizing giving of notice-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018