Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
114,000
Authorised Capital
500,000

Directors

Dattu Gotiram Boraste
Dattu Gotiram Boraste
Director/Designated Partner
over 2 years ago
Chandrakant Sudhakar Malode
Chandrakant Sudhakar Malode
Director/Designated Partner
almost 7 years ago

Past Directors

Arun Keshavrao More
Arun Keshavrao More
Director
almost 31 years ago
Sudhakar Rambhau Malode
Sudhakar Rambhau Malode
Director
almost 31 years ago

Documents

Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form ADT-1-19052019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-05052019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Directors report as per section 134(3)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
List of share holders, debenture holders;-21042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Interest in other entities;-20032019
Optional Attachment-(2)-20032019
Form23AC-170414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-290413 for the FY ending on-310311.OCT