Company Information

CIN
Status
Date of Incorporation
21 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,799,400
Authorised Capital
2,000,000

Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director/Designated Partner
over 2 years ago
Ashok Hari
Ashok Hari
Director/Designated Partner
over 2 years ago
Ravindra Krushna Pawar
Ravindra Krushna Pawar
Director/Designated Partner
about 6 years ago

Past Directors

Rushikesh Navratna Gaikwad
Rushikesh Navratna Gaikwad
Additional Director
over 7 years ago
Anil Damodar Parab
Anil Damodar Parab
Additional Director
over 10 years ago
Pallab Sengupta
Pallab Sengupta
Director
over 19 years ago
Amar Nath Singh
Amar Nath Singh
Director
about 21 years ago

Charges

0
04 October 1986
Bank Of India
20 Lak
16 November 1989
Bank Of India
46 Lak
09 May 1986
Bank Of India
31 Lak
09 May 1986
Bank Of India
0
04 October 1986
Bank Of India
0
16 November 1989
Bank Of India
0
09 May 1986
Bank Of India
0
04 October 1986
Bank Of India
0
16 November 1989
Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-02102018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(3)-12092018
Optional Attachment-(4)-12092018
Form DIR-12-12092018_signed