Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Bablu Bihari Das
Bablu Bihari Das
Director/Designated Partner
over 2 years ago
Deepak Kanhaiyadas Vaishnav
Deepak Kanhaiyadas Vaishnav
Director/Designated Partner
over 2 years ago
Ramesh Dahyalal Shah
Ramesh Dahyalal Shah
Director/Designated Partner
over 2 years ago
Surendra Dhaneshwar Das
Surendra Dhaneshwar Das
Director/Designated Partner
over 9 years ago

Past Directors

Vivek Pandharinath Kolhe
Vivek Pandharinath Kolhe
Director
over 9 years ago
Rajesh Totla
Rajesh Totla
Director
over 14 years ago
Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-10112020-signed
Form ADT-1-17102020_signed
Form ADT-3-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Resignation letter-16102020
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04092019_signed
Notice of resignation;-04092019