Company Information

CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
608,000
Authorised Capital
1,000,000

Directors

Prakash Hotchand Sawlani
Prakash Hotchand Sawlani
Director
about 14 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
about 14 years ago
Pahilaj Jaggumal Sachani
Pahilaj Jaggumal Sachani
Director
about 16 years ago

Past Directors

Kamlesh Chandrashekhar Dadhe
Kamlesh Chandrashekhar Dadhe
Director
about 16 years ago
Satyen Chandrashekhar Dadhe
Satyen Chandrashekhar Dadhe
Director
about 16 years ago
Vijay Kimatrai Ramani
Vijay Kimatrai Ramani
Director
about 16 years ago
Omprakash Jagumal Sachani
Omprakash Jagumal Sachani
Director
about 16 years ago
Narayan Chandiram Demble
Narayan Chandiram Demble
Director
about 16 years ago
Manoj Ankantwar
Manoj Ankantwar
Director
almost 24 years ago
Raju Wamanrao Kamble
Raju Wamanrao Kamble
Director
almost 24 years ago

Documents

Form STK-2-22032021-signed
-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-25062018-signed
Resignation letter-13062018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Annual return as per schedule V of the Companies Act,1956-10072017
Form 23AC-10072017_signed
Form 20B-10072017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF