Company Information

CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,891,000
Authorised Capital
5,000,000

Directors

Rakesh Hari Punjabi
Rakesh Hari Punjabi
Director/Designated Partner
over 2 years ago
Ganesh Madhavrao Ingale
Ganesh Madhavrao Ingale
Additional Director
about 14 years ago
Pankaj Bhujbal Chhagan
Pankaj Bhujbal Chhagan
Director
about 31 years ago

Past Directors

Nilesh Shanti Prakash Shahu
Nilesh Shanti Prakash Shahu
Director
about 16 years ago
Satyan Appa Kesarkar
Satyan Appa Kesarkar
Director
over 24 years ago
Sameer Magan Bhujbal
Sameer Magan Bhujbal
Director
about 31 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018