Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,240,000
Authorised Capital
7,500,000

Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 2 years ago
Prasad Bhagwan Gholap
Prasad Bhagwan Gholap
Director/Designated Partner
almost 8 years ago

Past Directors

Arvind Kumar Sanganeria
Arvind Kumar Sanganeria
Director
almost 8 years ago
Ramesh Vishwambarlal Bajoria
Ramesh Vishwambarlal Bajoria
Director
almost 22 years ago

Documents

Form MGT-14-08122020-signed
Altered articles of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form DIR-12-16052018_signed
Optional Attachment-(1)-09052018
Interest in other entities;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(2)-09052018
Form 20B-03052018_signed
Form MGT-7-03052018_signed
Form 23AC-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 66-01052018_signed