Company Information

CIN
Status
Date of Incorporation
02 April 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,500
Authorised Capital
520,000

Directors

Umesh Vasant Joshi
Umesh Vasant Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Keshav Mehendale
Arvind Keshav Mehendale
Additional Director
about 7 years ago
Ramesh Shankarrao Mangade
Ramesh Shankarrao Mangade
Director
almost 22 years ago
Milind Gautam Shahade
Milind Gautam Shahade
Director
over 30 years ago

Documents

Form DPT-3-30092020-signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Form MGT-7-18012020_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form DIR-11-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Acknowledgement received from company-01122018
Form DIR-12-01122018_signed
Notice of resignation filed with the company-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(4)-01122018