Company Information

CIN
Status
Date of Incorporation
20 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Chirag Babubhai Patel
Chirag Babubhai Patel
Director/Designated Partner
over 2 years ago
Abhijit Kelkar
Abhijit Kelkar
Director/Designated Partner
over 2 years ago
Raju Lalbahadur Singh
Raju Lalbahadur Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Manjushree Patwardhan
Manjushree Patwardhan
Director
almost 9 years ago
Kaumudi Dattatraya Ambike
Kaumudi Dattatraya Ambike
Director
almost 9 years ago
Dattatray Krishnaji Ambike
Dattatray Krishnaji Ambike
Director
over 44 years ago
Raghunath Krishnaji Kulkarni
Raghunath Krishnaji Kulkarni
Director
over 44 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-15112018_signed
Form ADT-1-14112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form DIR-12-03092018_signed
Evidence of cessation;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
List of share holders, debenture holders;-27012017