Company Information

CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Landage
Manoj Landage
Director/Designated Partner
about 2 years ago
Anil V Kadam
Anil V Kadam
Director/Designated Partner
over 2 years ago
Mahesh Chandra Purshottam Pawani
Mahesh Chandra Purshottam Pawani
Director/Designated Partner
about 10 years ago

Past Directors

Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
almost 9 years ago
Prakash Praful Thakkar
Prakash Praful Thakkar
Director
about 11 years ago
Hindol Rajpal
Hindol Rajpal
Director
almost 17 years ago
Ganesh Dashrath Avhad
Ganesh Dashrath Avhad
Director
over 17 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
about 27 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-22082018_signed
Form DIR-11-22082018_signed
Optional Attachment-(1)-21082018
Proof of dispatch-21082018
Notice of resignation;-21082018
Evidence of cessation;-21082018
Notice of resignation filed with the company-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Acknowledgement received from company-21082018
Form ADT-1-17082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018