Company Information

CIN
Status
Date of Incorporation
04 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Hanumant Babanrao Pohane
Hanumant Babanrao Pohane
Director/Designated Partner
about 5 years ago
Ganesh Babanrao Pohane
Ganesh Babanrao Pohane
Director/Designated Partner
about 5 years ago
Lalit Sanwal
Lalit Sanwal
Director
about 17 years ago
Mamta Sanwal
Mamta Sanwal
Director
about 17 years ago

Past Directors

Anuraag Haridas Sanwal
Anuraag Haridas Sanwal
Director
over 22 years ago
Susheela Haridas Sanwal
Susheela Haridas Sanwal
Director
over 46 years ago
Haridas Sagatmal Sanwal
Haridas Sagatmal Sanwal
Director
over 46 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-13112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017