Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
2,500,000

Directors

Sanjay Pandurang Kolte
Sanjay Pandurang Kolte
Director
over 27 years ago
Suhas Vasantrao Salpekar
Suhas Vasantrao Salpekar
Director
over 30 years ago
Purushottam Dattulal Paldiwal
Purushottam Dattulal Paldiwal
Director
over 30 years ago
Pradeep Nathoolal Katakwar
Pradeep Nathoolal Katakwar
Director
over 30 years ago
Dinesh Nathmal Rathi
Dinesh Nathmal Rathi
Director
over 30 years ago
Narendra Vallabhdas Mohta
Narendra Vallabhdas Mohta
Director
over 30 years ago

Past Directors

Vijay Vithal Shrikhande
Vijay Vithal Shrikhande
Director
over 30 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-311015.OCT
Form MGT-7-271015.OCT
Form ADT-1-141015.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-260214 for the FY ending on-310313.OCT