Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
360,300
Authorised Capital
1,500,000

Directors

Deepak Pawar
Deepak Pawar
Director/Designated Partner
over 2 years ago
Pradeep Khasgiwala
Pradeep Khasgiwala
Director
over 2 years ago

Past Directors

Alok Jain
Alok Jain
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-27092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Proof of dispatch-27032018
Notice of resignation filed with the company-27032018
Acknowledgement received from company-27032018
Form DIR-11-27032018_signed
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Notice of resignation;-23032018
Evidence of cessation;-23032018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-10102017