Company Information

CIN
Status
Date of Incorporation
20 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,997,920
Authorised Capital
8,500,000

Directors

Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
about 2 years ago
Ravindra Devaji Bhoir
Ravindra Devaji Bhoir
Director/Designated Partner
almost 6 years ago
Sufiyan Salim Qureshi
Sufiyan Salim Qureshi
Director/Designated Partner
over 6 years ago
Sandeep Kumar Vishwakarma
Sandeep Kumar Vishwakarma
Director/Designated Partner
over 6 years ago

Past Directors

Anil Satyadeo Mishra
Anil Satyadeo Mishra
Additional Director
over 7 years ago
Bimal Vinodchandra Bhatt
Bimal Vinodchandra Bhatt
Additional Director
over 8 years ago
Sandhya Vakil
Sandhya Vakil
Director
over 24 years ago
Gangaram Tukaram Kamble
Gangaram Tukaram Kamble
Director
over 24 years ago
Mangesh Sahadev Nagotkar
Mangesh Sahadev Nagotkar
Director
over 24 years ago

Documents

Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Declaration by first director-01052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form PAS-3-24092018_signed
Optional Attachment-(1)-30082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082018
Copy of Board or Shareholders? resolution-30082018
Form SH-7-02072018-signed
Form MGT-14-29062018-signed
Altered memorandum of association-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018