Company Information
CIN
Status
Date of Incorporation
06 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,620,550
Authorised Capital
5,641,000
Directors
Vinod Kumar Upadhaya
Director
over 2 years ago
over 2 years ago
Balkrishna Malu Savnekar
Director
about 19 years ago
about 19 years ago
Ashok Kumar Balkrishan Upadhaya
Director
about 20 years ago
about 20 years ago
Charges
15 September 1986
Canara Bank
40 Lak
15 September 1986
Canara Bank
0
15 September 1986
Canara Bank
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Form e-CODS-02042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
List of share holders, debenture holders;-27032018
Copy of MGT-8-27032018
Form 66-27032018_signed
Form MGT-7-27032018_signed
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form 20B-23032018_signed
Directors report as per section 134(3)-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
List of share holders, debenture holders;-19032018
Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
