Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Amish Suryakant Shah
Amish Suryakant Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jaysinh Sankhe Chintaman
Jaysinh Sankhe Chintaman
Additional Director
almost 10 years ago
Satish Kulkarni Vaman
Satish Kulkarni Vaman
Additional Director
almost 10 years ago
Jitendra Gandhi
Jitendra Gandhi
Director
over 18 years ago
Vasant Shah
Vasant Shah
Director
over 18 years ago
Lalit Kumar Kalyanji Gandhi
Lalit Kumar Kalyanji Gandhi
Director
over 31 years ago
Tukaram Malvankar Surba
Tukaram Malvankar Surba
Managing Director
over 31 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DIR-12-12042019_signed
Optional Attachment-(2)-12042019
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form INC-22-02072018_signed
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy of board resolution authorizing giving of notice-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016