Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 16 years ago
Yogesh Laxmidas Gori
Yogesh Laxmidas Gori
Director
over 23 years ago
Rajiv Kamalakar Sadavarte
Rajiv Kamalakar Sadavarte
Director
almost 30 years ago

Past Directors

Rajesh Suresh Gaikwad
Rajesh Suresh Gaikwad
Additional Director
over 9 years ago
Rajesh Jivan Gori
Rajesh Jivan Gori
Director
about 16 years ago
Anil Bishandas Kapoor
Anil Bishandas Kapoor
Director
almost 30 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Acknowledgement received from company-24012018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018
Optional Attachment-(2)-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Notice of resignation;-23012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Optional Attachment-(1)-03112016