Company Information

CIN
Status
Date of Incorporation
08 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Sakharam Prabhu
Vijay Sakharam Prabhu
Director/Designated Partner
almost 2 years ago
Umesh Inderkumar Israni
Umesh Inderkumar Israni
Director
almost 22 years ago
Sunil Inderkumar Israni
Sunil Inderkumar Israni
Director
almost 22 years ago

Past Directors

Pratima Krishna Tendulkar
Pratima Krishna Tendulkar
Additional Director
over 9 years ago
Amruta Krishna Tendulkar
Amruta Krishna Tendulkar
Additional Director
over 9 years ago

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Form MGT-7-26122020_signed
Form DPT-3-01122020_signed
Form MGT-7-06092019_signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-3-02032019_signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Resignation letter-28022019
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018