Company Information

CIN
Status
Date of Incorporation
16 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,640,000
Authorised Capital
50,000,000

Directors

Amarsingh Mansingh Patel
Amarsingh Mansingh Patel
Director/Designated Partner
over 2 years ago
Ramchandra Mahadev Bhaip
Ramchandra Mahadev Bhaip
Additional Director
over 2 years ago

Past Directors

Imran Kausar Ali Shaikh
Imran Kausar Ali Shaikh
Additional Director
over 6 years ago
Yogesh Sitaram Jathar
Yogesh Sitaram Jathar
Additional Director
over 13 years ago
Ganesh Gopal Nayak
Ganesh Gopal Nayak
Director
over 26 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-01102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Form AOC-4-15062019_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019