Company Information

CIN
Status
Date of Incorporation
29 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shekhar Balasaheb Shinde
Shekhar Balasaheb Shinde
Director/Designated Partner
over 6 years ago

Past Directors

Kirti Nidhi Dhandh
Kirti Nidhi Dhandh
Additional Director
over 6 years ago
Dhanalakshmi Sriramaprasad
Dhanalakshmi Sriramaprasad
Director
over 21 years ago
Laxmikant Sharma
Laxmikant Sharma
Director
over 24 years ago
Manoj Shrivallabh Bajaj
Manoj Shrivallabh Bajaj
Director
over 24 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-04092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092020
List of share holders, debenture holders;-04092020
Supplementary or Test audit report under section 143-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC - 4 CFS-04092020_signed
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DPT-3-27062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019