Company Information

CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Ambrish Gopaldas Pathak
Ambrish Gopaldas Pathak
Beneficial Owner
about 8 years ago
Vinay Gopaldas Pathak
Vinay Gopaldas Pathak
Director
almost 13 years ago

Past Directors

Girdharilal Goverdhan Chaturvedi
Girdharilal Goverdhan Chaturvedi
Director
about 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-11092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Form MGT-14-10042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Altered articles of association-29032018
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-14-30092016-signed