Company Information

CIN
Status
Date of Incorporation
07 July 1995
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

Manoj Landage
Manoj Landage
Director/Designated Partner
about 2 years ago
Kisan Lattar Kamat
Kisan Lattar Kamat
Director/Designated Partner
over 2 years ago
Nirmala Maheshchandra Pawani
Nirmala Maheshchandra Pawani
Director/Designated Partner
over 6 years ago
Anil V Kadam
Anil V Kadam
Director
about 14 years ago

Past Directors

Bharat Monji Khant
Bharat Monji Khant
Director
over 7 years ago
Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
over 8 years ago
Saroj Kishore Tawade
Saroj Kishore Tawade
Director
about 10 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
about 10 years ago
Mitesh Prataprai Hamlai
Mitesh Prataprai Hamlai
Director
about 13 years ago
Hindol Rajpal
Hindol Rajpal
Additional Director
over 18 years ago

Documents

Form DPT-3-29122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-30102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Proof of dispatch-24082018
Notice of resignation;-24082018
Notice of resignation filed with the company-24082018
Evidence of cessation;-24082018
Acknowledgement received from company-24082018
Form DIR-11-23082018_signed
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018