Company Information

CIN
Status
Date of Incorporation
02 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
253,000
Authorised Capital
1,000,000

Directors

Laxman Sitaram Ufale
Laxman Sitaram Ufale
Director/Designated Partner
about 2 years ago
Pankaj Vijay Dhanu
Pankaj Vijay Dhanu
Director/Designated Partner
about 2 years ago
Ashok Mahadeo Shinde
Ashok Mahadeo Shinde
Director/Designated Partner
over 2 years ago
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 2 years ago
Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director
over 11 years ago

Past Directors

Ganesh Narasimha Kini
Ganesh Narasimha Kini
Director
about 4 years ago
Navin Raghunath Shetty
Navin Raghunath Shetty
Director
about 9 years ago
Pratibha Shashikant Kane
Pratibha Shashikant Kane
Director
about 10 years ago
Rohidas Laxman Naik
Rohidas Laxman Naik
Director
over 20 years ago

Charges

24 Lak
08 November 1988
Vijaya Bank
8 Lak
09 October 1986
Vijaya Bank
10 Lak
15 September 1984
Vijaya Bank
5 Lak
15 September 1984
Vijaya Bank
0
08 November 1988
Vijaya Bank
0
09 October 1986
Vijaya Bank
0
15 September 1984
Vijaya Bank
0
08 November 1988
Vijaya Bank
0
09 October 1986
Vijaya Bank
0

Documents

Form MSME FORM I-22092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form DPT-3-08072019-signed
Form MSME FORM I-08062019_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form MGT-14-21072018-signed