Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Sharad Bal
Pallavi Sharad Bal
Director/Designated Partner
over 2 years ago
Amit Rajendra Kulkarni
Amit Rajendra Kulkarni
Director/Designated Partner
over 2 years ago
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
almost 3 years ago

Past Directors

Nitesh Premchandani Bhagwan
Nitesh Premchandani Bhagwan
Additional Director
about 5 years ago
Lata Rajendra Kulkarni
Lata Rajendra Kulkarni
Director
almost 21 years ago

Documents

Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Form DIR-12-26092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
Optional Attachment-(2)-25092020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form DIR-12-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Declaration by first director-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed