Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,500
Authorised Capital
5,000,000

Directors

Ulhas Mohan Pawaskar
Ulhas Mohan Pawaskar
Director/Designated Partner
about 2 years ago
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director/Designated Partner
almost 7 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 18 years ago

Past Directors

Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
over 23 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-08032019_signed
Evidence of cessation;-07032019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016