Company Information

CIN
Status
Date of Incorporation
16 June 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
662,200
Authorised Capital
2,500,000

Directors

Ganesh Dilip Konde
Ganesh Dilip Konde
Director
over 2 years ago
Nisha Budhrani Purshotamdas
Nisha Budhrani Purshotamdas
Director/Designated Partner
over 2 years ago

Past Directors

Thulsidas Ramkrishnan Nambiar
Thulsidas Ramkrishnan Nambiar
Director
over 6 years ago
Sushil Sahebrao Pawar
Sushil Sahebrao Pawar
Director
over 6 years ago
Thulasidas Palakkal
Thulasidas Palakkal
Director
over 15 years ago

Documents

Form DPT-3-21092021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed