Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,956,700
Authorised Capital
10,000,000

Directors

Prabhakar Asharam Pasari
Prabhakar Asharam Pasari
Director
over 22 years ago

Past Directors

Kailash Chand Baheti
Kailash Chand Baheti
Additional Director
over 8 years ago
Vipin Kumar Baheti
Vipin Kumar Baheti
Director
almost 14 years ago
Manish Prabhakar Pasari
Manish Prabhakar Pasari
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-26062019_signed
Optional Attachment-(2)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(4)-25062019
Form DIR-12-05012019_signed
Declaration by first director-31122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed