Company Information
CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Pandit Dalvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sheshnath Ramyash Singh
Director
about 6 years ago
about 6 years ago
Rohit Laxman Patil
Director
over 6 years ago
over 6 years ago
Aradhana Pramod Tiwari
Director
over 12 years ago
over 12 years ago
Pramodkumar Hiramani Tiwari
Director
over 12 years ago
over 12 years ago
Patents
A mini aerofoil clamper (100) for controlling air flow through a Riser and HEPA box is disclosed. The damper (100) includes a frame (102), a plurality of vanes (106) pivotally engaged with the frame (102), a separator (104) provided between edges of the plurality of vanes (106) and the inner surface of the frame (10...
Documents
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12052020
Form 23AC-12052020_signed
Form 20B-03042020_signed
Annual return as per schedule V of the Companies Act,1956-01042020
Form MGT-7-02032020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-28112019
