Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Atul Narayan Demble
Atul Narayan Demble
Director/Designated Partner
about 2 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
almost 16 years ago

Past Directors

Nageshwarrao Narsinga Manda
Nageshwarrao Narsinga Manda
Director
over 23 years ago
Raju Wamanrao Kamble
Raju Wamanrao Kamble
Director
over 23 years ago

Documents

Form STK-2-02022021-signed
-23032019
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form ADT-1-21112016_signed
Form MGT-7-21112016_signed
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
List of share holders, debenture holders;-16112016
Form ADT-3-09112016-signed
Form ADT-1-03112016_signed
Optional Attachment-(1)-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Resignation letter-03112016
Form MGT-7-121115.OCT
Form AOC-4-111115.OCT
Form GNL.2-291114.OCT