Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishor Domaji Shendre
Kishor Domaji Shendre
Additional Director
about 2 years ago
Nitin Ramesh Bagde
Nitin Ramesh Bagde
Additional Director
over 2 years ago
Anita Sonare
Anita Sonare
Director/Designated Partner
about 4 years ago
Varsha Shailesh Ramteke
Varsha Shailesh Ramteke
Director/Designated Partner
about 4 years ago

Past Directors

Shivprasad Kuwarbahadur Shrivastav
Shivprasad Kuwarbahadur Shrivastav
Director
about 13 years ago
Jaikumar Vishwanath Mishra
Jaikumar Vishwanath Mishra
Director
almost 21 years ago
Jodha Ram Dunga Ram Dhaka
Jodha Ram Dunga Ram Dhaka
Director
almost 26 years ago

Documents

Form DPT-3-17092020-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
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form AOC-4-15102019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Directors report as per section 134(3)-12022018
Form ADT-1-21102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form MGT-7-06042017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016