Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,400
Authorised Capital
1,000,000

Directors

Sameer Ashok Paigankar
Sameer Ashok Paigankar
Director/Designated Partner
over 2 years ago
Sheela Sameer Paigankar
Sheela Sameer Paigankar
Director/Designated Partner
over 2 years ago
Suneela Ashok Paigankar
Suneela Ashok Paigankar
Director/Designated Partner
over 30 years ago

Documents

Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(2)-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-14-01052019-signed
Altered memorandum of association-23042019
Altered articles of association-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019