Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Poonam Rajesh Pawar
Poonam Rajesh Pawar
Director/Designated Partner
about 2 years ago
Rajesh Sambhaji Pawar
Rajesh Sambhaji Pawar
Director
over 21 years ago
Pralhad Raut Vasantrao
Pralhad Raut Vasantrao
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-09122020_signed
Form DPT-3-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form23AC-020515 for the FY ending on-310311.OCT
Form23AC-020515 for the FY ending on-310310.OCT
Form23AC-020515 for the FY ending on-310309.OCT
Form23AC-020515 for the FY ending on-310308.OCT
Form23AC-020515 for the FY ending on-310307.OCT
Form23AC-020515 for the FY ending on-310306.OCT
FormSchV-020515 for the FY ending on-310314.OCT