Company Information

CIN
Status
Date of Incorporation
10 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Ashok Raut
Gautam Ashok Raut
Director/Designated Partner
about 2 years ago
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
almost 3 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 17 years ago

Past Directors

Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 27 years ago

Documents

Form MGT-14-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Altered articles of association-01102020
List of share holders, debenture holders;-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
List of share holders, debenture holders;-17012019