Company Information

CIN
Status
Date of Incorporation
23 March 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
100,000

Directors

Satyabir Mahendra Singh
Satyabir Mahendra Singh
Director/Designated Partner
about 3 years ago

Past Directors

Girdharilal Parmeshwarlal Joshi
Girdharilal Parmeshwarlal Joshi
Additional Director
almost 16 years ago
Raghavendra Nathani
Raghavendra Nathani
Director
almost 18 years ago
Jagannath Sakharam Waykar
Jagannath Sakharam Waykar
Director
about 18 years ago
Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director
over 30 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form ADT-1-10012017_signed
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Copy of resolution passed by the company-04012017
Form MGT-7-251215.OCT
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Optional Attachment 1-230215.PDF
Form DIR-11-060215.OCT