Company Information

CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohd Shahid Jamil Ahmed Qureshi
Mohd Shahid Jamil Ahmed Qureshi
Director/Designated Partner
about 2 years ago
Sunil Kerubhau Atkari
Sunil Kerubhau Atkari
Additional Director
about 2 years ago
Salim Roshanali Samnani
Salim Roshanali Samnani
Additional Director
over 2 years ago
Santosh Suresh Rane
Santosh Suresh Rane
Director/Designated Partner
over 2 years ago
Amit Jitendra Andharia
Amit Jitendra Andharia
Director/Designated Partner
about 7 years ago
Shubhangi Devendra Kambli
Shubhangi Devendra Kambli
Additional Director
over 10 years ago
Devendra Digamber Kambli
Devendra Digamber Kambli
Managing Director
almost 35 years ago

Past Directors

Omkar Devendra Kambli
Omkar Devendra Kambli
Director
about 13 years ago
Padmakar Digamber Kambli
Padmakar Digamber Kambli
Director
over 34 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-23112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-02102019
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form DPT-3-27062019
Form DPT-3-26062019
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form DIR-12-13102018_signed
Declaration by first director-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Interest in other entities;-10102018
Form MGT-7-05062018_signed
List of share holders, debenture holders;-29052018
Form AOC-4-24052018_signed
Form ADT-1-21052018_signed
Optional Attachment-(1)-21052018