Company Information

CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Soma Padwale
Vinod Soma Padwale
Director/Designated Partner
about 2 years ago
Ashish Naresh Samarth
Ashish Naresh Samarth
Director/Designated Partner
about 2 years ago
Rajesh Matadin Modi
Rajesh Matadin Modi
Director/Designated Partner
over 2 years ago
Satyendra Ratnakar Sharma
Satyendra Ratnakar Sharma
Director/Designated Partner
almost 5 years ago
Shiteej Sharad Ruia
Shiteej Sharad Ruia
Additional Director
over 14 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director
over 33 years ago

Past Directors

Jaysukh Gami
Jaysukh Gami
Director
about 7 years ago
Shantaram Laxman Shigwan
Shantaram Laxman Shigwan
Director
about 7 years ago
Basant Akuli Satpathy
Basant Akuli Satpathy
Director
about 7 years ago
Ashok Nanhelal Gupta
Ashok Nanhelal Gupta
Additional Director
over 7 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Additional Director
over 13 years ago
Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 33 years ago

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-23042019-signed
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form DIR-12-03112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018