Company Information

CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Atul Narayan Demble
Atul Narayan Demble
Director/Designated Partner
about 2 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
over 8 years ago
Anand Vasantrao Deshpande
Anand Vasantrao Deshpande
Director
over 26 years ago

Past Directors

Raju Wamanrao Kamble
Raju Wamanrao Kamble
Director
over 26 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017