Company Information

CIN
Status
Date of Incorporation
19 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 November 2019
Paid Up Capital
3,027,100
Authorised Capital
4,000,000

Directors

Ananda Shankar More
Ananda Shankar More
Director/Designated Partner
almost 5 years ago
Pravinsing Padamsing Patil
Pravinsing Padamsing Patil
Director
about 15 years ago

Past Directors

Narsing Pauladsing Girase
Narsing Pauladsing Girase
Additional Director
almost 7 years ago
Jaykumar Jitendrasing Rawal
Jaykumar Jitendrasing Rawal
Director
about 26 years ago
Mohanlal Narsulal Patwari
Mohanlal Narsulal Patwari
Director
about 29 years ago
Kamalsing Pauladsing Girase
Kamalsing Pauladsing Girase
Director
about 29 years ago

Documents

Form DPT-3-29102020_signed
Form DPT-3-06102020-signed
Form DIR-12-27022020_signed
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of resolution passed by the company-17012020
Form DPT-3-29072019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Optional Attachment-(3)-26032019
Evidence of cessation;-26032019
Form ADT-1-20122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed