Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumant Suhas Joshi
Sumant Suhas Joshi
Director/Designated Partner
almost 2 years ago
Rajendra Chandanmal Baid
Rajendra Chandanmal Baid
Director
over 2 years ago
Mohanbhai Premjibhai Patel
Mohanbhai Premjibhai Patel
Additional Director
over 10 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
over 15 years ago

Past Directors

Sanjay Pundalik Sarang
Sanjay Pundalik Sarang
Additional Director
over 10 years ago
Alat Kashinath Arun
Alat Kashinath Arun
Additional Director
over 10 years ago
Abhinav Rajendrakumar Baid
Abhinav Rajendrakumar Baid
Director
over 11 years ago
Chandanmal Baid
Chandanmal Baid
Director
over 30 years ago

Documents

Form DPT-3-24092020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017