Company Information
CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Ramkishan Mundada Vithaldas
Director
over 22 years ago
over 22 years ago
Shrikant Phoolchand Bhakkad
Director
over 22 years ago
over 22 years ago
Kedar Mundada Ramkishan
Director
almost 23 years ago
almost 23 years ago
Rajesh Mundada Ramkishan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Premraj Mutha Mishrilal
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-24122020-signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-08072020-signed
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form DIR-12-22072019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Form DPT-3-29062019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Altered memorandum of association-22022019
Form ADT-1-18022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
