Company Information

CIN
Status
Date of Incorporation
24 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
2,500,000

Directors

Sanjay Mahadev Ghadge
Sanjay Mahadev Ghadge
Director/Designated Partner
over 7 years ago

Past Directors

Bhalchandra Prakash Utekar
Bhalchandra Prakash Utekar
Additional Director
over 16 years ago
Prakash Ganpat Utekar
Prakash Ganpat Utekar
Additional Director
over 16 years ago
Geeta Shyam Ahuja
Geeta Shyam Ahuja
Director
almost 30 years ago
Shyam Kapai
Shyam Kapai
Director
over 36 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-11-26082019_signed
Proof of dispatch-23082019
Notice of resignation filed with the company-23082019
Acknowledgement received from company-23082019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed