Company Information

CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Supriya Shrikant Badve
Supriya Shrikant Badve
Director/Designated Partner
almost 3 years ago
Rajiv Vasant Savarkar
Rajiv Vasant Savarkar
Director/Designated Partner
almost 3 years ago
Mahesh Ambarao Chengta
Mahesh Ambarao Chengta
Director/Designated Partner
almost 3 years ago
Shrikant Shankar Badve
Shrikant Shankar Badve
Director
about 25 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-09042020_signed
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(5)-09042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Optional Attachment-(4)-09042020
Optional Attachment-(3)-09042020
Form ADT-1-29022020_signed
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed