Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,000,600
Authorised Capital
2,500,000

Directors

Deepak Pawar
Deepak Pawar
Director/Designated Partner
over 2 years ago
Pradeep Khasgiwala
Pradeep Khasgiwala
Director
over 2 years ago
Rajmal Saremal Nahar
Rajmal Saremal Nahar
Director/Designated Partner
over 2 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
about 20 years ago

Past Directors

Alok Jain
Alok Jain
Director
almost 19 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-31102020_signed
Form DPT-3-29102020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-14092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-10102018_signed
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Proof of dispatch-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed