Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Prashant Devidas Potdar
Prashant Devidas Potdar
Director/Designated Partner
over 2 years ago
Sushila Jagdish Kapadia
Sushila Jagdish Kapadia
Director/Designated Partner
over 2 years ago
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
about 6 years ago
Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director
about 7 years ago
Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Director/Designated Partner
about 25 years ago

Past Directors

Dilip Singh Bhadoria
Dilip Singh Bhadoria
Director
about 4 years ago
Ramesh Singh Bhadoria
Ramesh Singh Bhadoria
Additional Director
over 4 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Director
about 21 years ago

Documents

Form DPT-3-23102020-signed
Notice of resignation filed with the company-10092020
Proof of dispatch-10092020
Form DIR-11-10092020_signed
Form DPT-3-12062020-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
List of share holders, debenture holders;-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form MGT-7-24102019_signed
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed