Company Information

CIN
Status
Date of Incorporation
29 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,420
Authorised Capital
1,000,000

Directors

Chandrakant Dharmaji Jadhav
Chandrakant Dharmaji Jadhav
Director
over 2 years ago
Shreekant Durgaram Vaidya
Shreekant Durgaram Vaidya
Director
over 17 years ago

Past Directors

Neelesh Shreekant Vaidya
Neelesh Shreekant Vaidya
Director
about 17 years ago
Shujaudeen Abdeally Talib
Shujaudeen Abdeally Talib
Director
over 20 years ago
Deepak Ambaprasad Mathur
Deepak Ambaprasad Mathur
Director
over 45 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-17112018_signed
Evidence of cessation;-16112018
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Form 20B-12062018_signed