Company Information

CIN
Status
Date of Incorporation
02 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,843,000
Authorised Capital
100,000,000

Directors

Vaijinath Sutar
Vaijinath Sutar
Director/Designated Partner
almost 3 years ago
Mohini Mayekar Mahadev
Mohini Mayekar Mahadev
Director/Designated Partner
about 7 years ago
Madanlal Singh
Madanlal Singh
Director/Designated Partner
about 7 years ago

Past Directors

Mahesh Dhandre Ashok
Mahesh Dhandre Ashok
Director
about 8 years ago
Amit Baliram Shirke
Amit Baliram Shirke
Additional Director
almost 10 years ago
Heeralal Nirash Chaudhry
Heeralal Nirash Chaudhry
Additional Director
almost 10 years ago
Sameer Kahandelwal
Sameer Kahandelwal
Additional Director
over 18 years ago
Nikhil Rohitbhai Patel
Nikhil Rohitbhai Patel
Additional Director
over 18 years ago

Documents

Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form MGT-7-07022019_signed
Form DIR-12-06022019_signed
List of share holders, debenture holders;-31012019
Form DIR-12-12092018_signed
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Optional Attachment-(3)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Form AOC-4(XBRL)-05052018_signed
Form DIR-12-02052018_signed
Form MGT-7-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-24042018
Form DIR-12-24042018_signed
Form DIR-11-24042018_signed
Notice of resignation filed with the company-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Acknowledgement received from company-23042018
Evidence of cessation;-23042018
Proof of dispatch-23042018