Company Information

CIN
Status
Date of Incorporation
29 November 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Hemanth Ganesh Bhat Soukur
Hemanth Ganesh Bhat Soukur
Director/Designated Partner
over 7 years ago
Sumitra Sanjay Kaushik
Sumitra Sanjay Kaushik
Director/Designated Partner
almost 29 years ago
Sanjay Ramesh Kaushik
Sanjay Ramesh Kaushik
Director/Designated Partner
almost 29 years ago

Past Directors

Anil Shivanand Mavinkurve
Anil Shivanand Mavinkurve
Director
over 28 years ago

Documents

Form AOC-4(XBRL)-31012020_signed
Form MGT-15-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Form MSME FORM I-19062019_signed
Form AOC-4(XBRL)-25042019_signed
Form MGT-7-25042019_signed
Copy of MGT-8-22042019
List of share holders, debenture holders;-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Form MGT-7-20032019_signed
Copy of MGT-8-13032019
List of share holders, debenture holders;-13032019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Optional Attachment-(3)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018