Company Information

CIN
Status
Date of Incorporation
19 February 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ashish Harshraj Kale
Ashish Harshraj Kale
Director/Designated Partner
over 2 years ago
Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
almost 3 years ago

Past Directors

Wijay Diwakar Chitaley
Wijay Diwakar Chitaley
Director
over 41 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form INC-22-18022017_signed
Copy of board resolution authorizing giving of notice-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Form MGT-14-14022017_signed
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Optional Attachment-(2)-11022017
Optional Attachment-(1)-11022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
List of share holders, debenture holders;-09022017
Form DIR-12-07022017_signed
Form DIR-11-010615.OCT