Company Information

CIN
Status
Date of Incorporation
20 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
546,000
Authorised Capital
1,000,000

Directors

Anil Ramjiram Vishwakarma
Anil Ramjiram Vishwakarma
Director
about 2 years ago
Amitkumar Ramjiram Vishwakarma
Amitkumar Ramjiram Vishwakarma
Director
about 18 years ago
Ramjiram Kedar Vishwakarma
Ramjiram Kedar Vishwakarma
Director
about 23 years ago

Past Directors

Sunilkumar Ramjiram Vishwakarma
Sunilkumar Ramjiram Vishwakarma
Director
about 18 years ago

Documents

Form ADT-1-27012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
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 DPT-3-01072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form ADT-1-14072017_signed
Copy of written consent given by auditor-14072017
Copy of resolution passed by the company-14072017
Copy of the intimation sent by company-14072017
List of share holders, debenture holders;-11072017
Optional Attachment-(1)-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed