Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Mangalprasad Vishvanath Dixit
Mangalprasad Vishvanath Dixit
Director/Designated Partner
over 2 years ago
Rajan Sonu Rawle
Rajan Sonu Rawle
Director/Designated Partner
almost 5 years ago

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
almost 27 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022020
Supplementary or Test audit report under section 143-08022020
Form AOC - 4 CFS-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Optional Attachment-(1)-05022020
Form AOC-4-05022020_signed
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Notice of resignation;-14012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Interest in other entities;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-31102018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed