Company Information

CIN
Status
Date of Incorporation
13 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijaya Subhas Hegde
Vijaya Subhas Hegde
Director/Designated Partner
over 3 years ago
Mrigank Suresh Chitre
Mrigank Suresh Chitre
Director
over 36 years ago
Nandkumar Kudilal Seksaria
Nandkumar Kudilal Seksaria
Director
almost 40 years ago

Past Directors

Subhas Ramchandra Hegde
Subhas Ramchandra Hegde
Additional Director
over 17 years ago
Ramchandra Thoma Shetty
Ramchandra Thoma Shetty
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-090116.OCT
Optional Attachment 1-090116.PDF
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
FormSchV-181214 for the FY ending on-310314.OCT