Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Digvijay Gopal Velapure
Digvijay Gopal Velapure
Director/Designated Partner
over 2 years ago
Trupti Mangesh Jadhav
Trupti Mangesh Jadhav
Director/Designated Partner
over 7 years ago

Past Directors

Vijaya Gopal Velpure
Vijaya Gopal Velpure
Director
almost 33 years ago

Charges

0
22 March 2011
Bank Of India
1 Crore
01 February 1997
Bank Of India
3 Lak
01 February 1997
Bank Of India
0
22 March 2011
Bank Of India
0
01 February 1997
Bank Of India
0
22 March 2011
Bank Of India
0
01 February 1997
Bank Of India
0
22 March 2011
Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed