Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
0

Directors

Nitin Narayan Chaudhari
Nitin Narayan Chaudhari
Director/Designated Partner
about 2 years ago
Ashok Kundlik Walunj
Ashok Kundlik Walunj
Director/Designated Partner
about 2 years ago
Ganpat Mahadev Patil
Ganpat Mahadev Patil
Director/Designated Partner
over 2 years ago
Sagarmal Mangilal Agarwal
Sagarmal Mangilal Agarwal
Director/Designated Partner
over 2 years ago
Gurudas Ramchandra Gawas
Gurudas Ramchandra Gawas
Director/Designated Partner
about 8 years ago
Niranjan Ganesh Naik
Niranjan Ganesh Naik
Director/Designated Partner
about 23 years ago
Ajit Arvind Patwardhan
Ajit Arvind Patwardhan
Director/Designated Partner
about 25 years ago
Shreekant Dattathray Sawant
Shreekant Dattathray Sawant
Director
over 29 years ago

Past Directors

Ashutosh Ulhas Dewal
Ashutosh Ulhas Dewal
Additional Director
about 11 years ago
Harish Jattappa Naik
Harish Jattappa Naik
Director
about 14 years ago
Ashok Shankar Godbole
Ashok Shankar Godbole
Director
about 23 years ago
Harendra Jayantilal Shah
Harendra Jayantilal Shah
Director
about 31 years ago

Documents

List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-16012020_signed
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Acknowledgement received from company-24052017
Notice of resignation filed with the company-24052017
Proof of dispatch-24052017
Form DIR-11-24052017_signed