Company Information

CIN
Status
Date of Incorporation
23 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Satappa Hanimanal
Shankar Satappa Hanimanal
Director
over 9 years ago

Past Directors

Akshay Bapu Patil
Akshay Bapu Patil
Additional Director
over 10 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Director
about 15 years ago
Narayan Ramchandra Ghumatkar
Narayan Ramchandra Ghumatkar
Director
almost 19 years ago

Charges

0
13 June 1996
Bank Of India
15 Crore
13 June 1996
Bank Of India
0
13 June 1996
Bank Of India
0
13 June 1996
Bank Of India
0

Documents

Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
Optional Attachment-(2)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-09112020
Form DPT-3-18092020-signed
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(2)-22082019
Form DPT-3-24062019
Directors report as per section 134(3)-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-14022018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-07102017