Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,700,000

Directors

Dhananjay Narendra Mungale
Dhananjay Narendra Mungale
Director/Designated Partner
over 2 years ago
Rajendra Madhusudan Phadke
Rajendra Madhusudan Phadke
Director/Designated Partner
almost 3 years ago

Past Directors

Mangilal Mohansingh Mehta
Mangilal Mohansingh Mehta
Director
about 7 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
about 26 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-14062019
Form DPT-3-14062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-03012019
Form DIR-11-03012019_signed
Notice of resignation filed with the company-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Proof of dispatch-03012019
Acknowledgement received from company-03012019
Form DIR-12-21112018_signed
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Interest in other entities;-21112018