Company Information

CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
505,000

Directors

Rajendra Pandharinath Zanpure
Rajendra Pandharinath Zanpure
Director
over 13 years ago
Kalekattile Thankappan Vijayakumar
Kalekattile Thankappan Vijayakumar
Director
over 13 years ago
Deepak Bhaskar Pradhan
Deepak Bhaskar Pradhan
Director
almost 30 years ago

Past Directors

Pradeep Sakharam Apkar
Pradeep Sakharam Apkar
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Optional Attachment-(1)-13122016
Copy of the intimation received from the company - 2021.-13122016
Form 23B-13122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed