Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,487,000
Authorised Capital
1,500,000

Directors

Rajaram Vithoba Vhanmane
Rajaram Vithoba Vhanmane
Director/Designated Partner
over 2 years ago
Satish Rajaram Vhanmane
Satish Rajaram Vhanmane
Director
over 2 years ago
Suman Rajaram Vhanmane
Suman Rajaram Vhanmane
Director
about 10 years ago

Past Directors

Ishwarlal Devji Velani
Ishwarlal Devji Velani
Director
about 12 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Director
over 17 years ago
Avi Prakash Mittal
Avi Prakash Mittal
Director
almost 32 years ago
Ruby Harish Agarwal
Ruby Harish Agarwal
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form ADT-3-12122019_signed
Resignation letter-12122019
Form DPT-3-26092019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Approval letter for extension of AGM;-13072018
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Form DIR-12-200116.OCT
Optional Attachment 3-150116.PDF
Optional Attachment 2-150116.PDF