Company Information

CIN
Status
Date of Incorporation
15 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,101,000
Authorised Capital
2,500,000

Directors

Sachin Bhikaji Pawar
Sachin Bhikaji Pawar
Director/Designated Partner
about 2 years ago
Laxmi Suresh Gaikwad
Laxmi Suresh Gaikwad
Director/Designated Partner
over 2 years ago
Sanjay Suryaji Patyane
Sanjay Suryaji Patyane
Director/Designated Partner
almost 3 years ago

Past Directors

Pooja Subedar Jaiswar
Pooja Subedar Jaiswar
Additional Director
almost 3 years ago
Kawal Ajai Verma
Kawal Ajai Verma
Director
over 19 years ago
Raoul Ajai Verma
Raoul Ajai Verma
Director
over 19 years ago
Ava Ajai Verma
Ava Ajai Verma
Director
over 26 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-30012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-23102019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016