Company Information

CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,300,000

Directors

Kisan Lattar Kamat
Kisan Lattar Kamat
Director/Designated Partner
over 2 years ago
Mahesh Chandra Purshottam Pawani
Mahesh Chandra Purshottam Pawani
Director/Designated Partner
about 10 years ago
Kishore Pandoji Tawade
Kishore Pandoji Tawade
Director/Designated Partner
about 10 years ago
Anil V Kadam
Anil V Kadam
Director
about 11 years ago

Past Directors

Prakash Praful Thakkar
Prakash Praful Thakkar
Director
about 13 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
about 14 years ago
Hindol Rajpal
Hindol Rajpal
Director
about 16 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
about 17 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Additional Director
over 17 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_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
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Declaration by first director-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-30062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-17082018_signed
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017