Company Information

CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Sandeep Manoharrao Sable
Sandeep Manoharrao Sable
Director/Designated Partner
over 2 years ago
Sachin Balasaheb Agne
Sachin Balasaheb Agne
Director/Designated Partner
over 2 years ago
Shirish Vasantrao Puranik
Shirish Vasantrao Puranik
Director/Designated Partner
almost 4 years ago

Past Directors

Rajendra Bhaiyyaji Maindarkar
Rajendra Bhaiyyaji Maindarkar
Director
about 13 years ago
Umakant Bhanudas Rothe
Umakant Bhanudas Rothe
Additional Director
almost 14 years ago
Harshada Sachin Agne
Harshada Sachin Agne
Director
about 15 years ago

Documents

Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of resolution passed by the company-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Form DIR-12-05062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-30052019
Form DIR-12-14052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form AOC-4-08052019_signed
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form ADT-1-16052018_signed
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Copy of resolution passed by the company-11052018
Directors report as per section 134(3)-11052018
-11052018
Copy of the intimation sent by company-11052018
Copy of written consent given by auditor-11052018