Company Information

CIN
Status
Date of Incorporation
19 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,007,000
Authorised Capital
6,000,000

Directors

Rupesh Balkrishna Rawool
Rupesh Balkrishna Rawool
Director/Designated Partner
over 2 years ago
Chandan Naresh Sharma
Chandan Naresh Sharma
Director/Designated Partner
over 6 years ago
Vijayshankar Ramashankar Sharma
Vijayshankar Ramashankar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Ramchandra Mahadev Bhaip
Ramchandra Mahadev Bhaip
Additional Director
over 13 years ago
Pramod Munshilal Maheshwari
Pramod Munshilal Maheshwari
Director
about 21 years ago
Yogesh Sitaram Jathar
Yogesh Sitaram Jathar
Director
over 27 years ago

Documents

Form MGT-7-02012021_signed
-31122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-12042019
Form DIR-12-12042019_signed
Acknowledgement received from company-12042019
Proof of dispatch-12042019