Company Information

CIN
Status
Date of Incorporation
18 November 1973
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Vinay Rudradatta Mishra
Vinay Rudradatta Mishra
Additional Director
almost 7 years ago
Ravindra Kisan Ghule
Ravindra Kisan Ghule
Additional Director
almost 9 years ago
Vijay Ramakrishnan
Vijay Ramakrishnan
Additional Director
over 9 years ago
Jitendra Pandurang Bhagat
Jitendra Pandurang Bhagat
Additional Director
almost 10 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-14-04022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Altered memorandum of association-24012020
Altered articles of association-24012020
Optional Attachment-(2)-24012020
Form MGT-14-13012020_signed
Form INC-22-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019