Company Information

CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
2,500,000

Directors

Rahul Jagdish Jajoo
Rahul Jagdish Jajoo
Director/Designated Partner
about 2 years ago
Krishan Nemichand Agarwal
Krishan Nemichand Agarwal
Director/Designated Partner
over 2 years ago
Awadhesh Surjan Dhiwar
Awadhesh Surjan Dhiwar
Director/Designated Partner
over 17 years ago

Past Directors

Satish Mohan Tirodkar
Satish Mohan Tirodkar
Director
about 18 years ago
Milind Manohar Sapre
Milind Manohar Sapre
Director
over 32 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Evidence of cessation;-04062019
Form DIR-12-12062019_signed
Notice of resignation;-04062019
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Form e-CODS-16042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13042018
Optional Attachment-(1)-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Form 23AC-13042018_signed
Form 23ACA-13042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Form 66-11042018_signed
Form 20B-11042018_signed
Form 23ACA-08042018_signed
Form 23AC-08042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042018