Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pradeep Purushottam Todi
Pradeep Purushottam Todi
Director
over 2 years ago
Nikhil Shantaram Tirvadekar
Nikhil Shantaram Tirvadekar
Director/Designated Partner
about 8 years ago

Past Directors

Purushottam Bhagwandas Todi
Purushottam Bhagwandas Todi
Director
about 34 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Details of other Entity(s)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Company CSR policy as per section 135(4)-17122018
Form AOC-4-17122018_signed
Form DIR-12-28032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-02122016_signed