Company Information
CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,824,900
Authorised Capital
60,000,000
Directors
Sunil Ajitkumar Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hetanshi Sunil Kamdar
Director/Designated Partner
about 5 years ago
about 5 years ago
Falguni Sunil Kamdar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ravindra Vishnuprasad Joshi
Company Secretary
over 6 years ago
over 6 years ago
Nitin Harjibhai Dabhi
Director
about 14 years ago
about 14 years ago
Ajitkumar Chatrabhuj Kamdar
Director
over 28 years ago
over 28 years ago
Charges
30 September 2021
Bank Of India
0
30 September 2021
Bank Of India
0
30 September 2021
Bank Of India
0
30 September 2021
Bank Of India
0
30 September 2021
Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form ADT-1-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-30122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DIR-12-27082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form MGT-7-20122018_signed
