Company Information

CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
10,000,000

Directors

Pramod Kumar Pandey
Pramod Kumar Pandey
Director/Designated Partner
over 12 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
over 19 years ago

Past Directors

Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
over 15 years ago
Daya Ram Mansore
Daya Ram Mansore
Additional Director
over 19 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 20 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
over 20 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-25072018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016