Company Information

CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Mangesh Narayan Shirodkar
Mangesh Narayan Shirodkar
Director/Designated Partner
over 2 years ago

Past Directors

Satyan Madhavan Vadakkath
Satyan Madhavan Vadakkath
Additional Director
over 6 years ago
Sheela Bhagwant Raote
Sheela Bhagwant Raote
Director
over 15 years ago
Ruta Vijay Dabke
Ruta Vijay Dabke
Director
about 16 years ago
Mukul Kumar Sinha
Mukul Kumar Sinha
Director
over 21 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Director
over 24 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 27 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019-signed
Auditor?s certificate-21062019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed