Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Prabhakarrao Mandlik
Pravin Prabhakarrao Mandlik
Director/Designated Partner
over 6 years ago
Debesh Chandra Pal
Debesh Chandra Pal
Director/Designated Partner
over 6 years ago
Sanjay Prabhakar Khade
Sanjay Prabhakar Khade
Director
over 24 years ago

Past Directors

Sanjay Ramgopal Gupta
Sanjay Ramgopal Gupta
Director
over 24 years ago
Ranjan Kumar Nanda
Ranjan Kumar Nanda
Director
about 25 years ago
Jayashri Lalitkumar Khare
Jayashri Lalitkumar Khare
Director
about 25 years ago

Documents

Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Optional Attachment-(2)-31072019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Optional Attachment-(1)-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017