Company Information

CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,625,000
Authorised Capital
2,500,000

Directors

Pratima Haridas Pathak
Pratima Haridas Pathak
Managing Director
over 2 years ago
Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Director
about 3 years ago
Abhishek Haridas Pathak
Abhishek Haridas Pathak
Additional Director
over 10 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
almost 31 years ago
Ambrish Gopaldas Pathak
Ambrish Gopaldas Pathak
Director
over 32 years ago

Past Directors

Haridas Jamunadas Pathak
Haridas Jamunadas Pathak
Director
about 10 years ago
Girdhar Pathak
Girdhar Pathak
Director
over 25 years ago
Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
about 29 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
almost 31 years ago

Charges

40 Lak
09 August 2000
Canara Bank
5 Lak
09 August 2000
Canara Bank
35 Lak
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0
09 August 2000
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form BEN - 2-28082019_signed
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Declaration under section 90-23082019
Form DPT-3-27062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018