Company Information

CIN
Status
Date of Incorporation
15 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dnyandeo Laxman Sawant
Dnyandeo Laxman Sawant
Director/Designated Partner
almost 3 years ago
Prakash Shivji Visaria
Prakash Shivji Visaria
Director/Designated Partner
over 6 years ago
Sanjay Hirji Savla
Sanjay Hirji Savla
Director
about 22 years ago

Past Directors

Bansi Gobindram Purshottam
Bansi Gobindram Purshottam
Director
over 42 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form DIR-12-18052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Secretarial Audit Report-27022017