Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shyamsunder Dhanuka Purshottamlal
Shyamsunder Dhanuka Purshottamlal
Director/Designated Partner
about 2 years ago
Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
over 2 years ago
Mukund Murlidhar Rajhans
Mukund Murlidhar Rajhans
Director/Designated Partner
over 10 years ago

Past Directors

Rajendra Mahadev Patil
Rajendra Mahadev Patil
Additional Director
over 10 years ago
Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director
over 23 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 31 years ago

Documents

List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-061115.OCT
Form23AC-021115 for the FY ending on-310314.OCT
FormSchV-311015 for the FY ending on-310314.OCT
Form DIR-11-270415.OCT
Form DIR-11-250415.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Form DIR-12-080415.OCT
Form INC-22-080415.OCT
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Interest in other entities-080415.PDF
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Interest in other entities-030315.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-130813.OCT
Evidence of cessation-130813.PDF
Form23AC-070113 for the FY ending on-310312.OCT