Company Information

CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
60,000,000

Directors

Rohit Raghunath Jadhav
Rohit Raghunath Jadhav
Manager/Secretary
over 2 years ago
Priya Mehul Patel
Priya Mehul Patel
Director/Designated Partner
about 6 years ago
Jiten Subhash Patel
Jiten Subhash Patel
Director/Designated Partner
about 6 years ago
Sanket Harishchandra Shedge
Sanket Harishchandra Shedge
Director/Designated Partner
about 6 years ago
Samir Shah Hemant
Samir Shah Hemant
Director/Designated Partner
over 31 years ago

Past Directors

Ravindra Vishnuprasad Joshi
Ravindra Vishnuprasad Joshi
Company Secretary
about 6 years ago
Belu Prakash Kanungo
Belu Prakash Kanungo
Director
about 10 years ago
Prakash Kanungo
Prakash Kanungo
Additional Director
over 14 years ago
Raghuram Pai
Raghuram Pai
Director
about 31 years ago
Hemant Damodardas Shah
Hemant Damodardas Shah
Director
almost 42 years ago

Charges

50 Lak
28 December 1984
Canara Bank
30 Lak
17 December 1984
Canara Bank
20 Lak
28 December 1984
Canara Bank
0
17 December 1984
Canara Bank
0
28 December 1984
Canara Bank
0
17 December 1984
Canara Bank
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-19112020-signed
Form MGT-14-03102020_signed
Form DPT-3-20062020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(3)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-15-03102019_signed
Optional Attachment-(1)-03102019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-27062019
Optional Attachment-(1)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed