Company Information

CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Prabhakar Bapuji Wadhai
Prabhakar Bapuji Wadhai
Director/Designated Partner
over 2 years ago
Govind Shyamsunder Poddar
Govind Shyamsunder Poddar
Director/Designated Partner
almost 6 years ago
Rajesh Gopaldas Agrawal
Rajesh Gopaldas Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Manoharlal Meghraj Agrawal
Manoharlal Meghraj Agrawal
Additional Director
about 9 years ago
Aniket Jagdishprasad Kesan
Aniket Jagdishprasad Kesan
Additional Director
over 9 years ago
Pandurang Kohale
Pandurang Kohale
Director
over 20 years ago

Charges

80 Lak
01 July 2016
Punjab National Bank
75 Lak
22 April 1999
Punjab National Bank
5 Lak
01 July 2016
Others
0
22 April 1999
Punjab National Bank
0
01 July 2016
Others
0
22 April 1999
Punjab National Bank
0
01 July 2016
Others
0
22 April 1999
Punjab National Bank
0
01 July 2016
Others
0
22 April 1999
Punjab National Bank
0
01 July 2016
Others
0
22 April 1999
Punjab National Bank
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-19092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-28062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017