Company Information

CIN
Status
Date of Incorporation
25 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjiv Narayan Sarnaik
Sanjiv Narayan Sarnaik
Director
over 2 years ago
Sadhana Sanjiv Sarnaik
Sadhana Sanjiv Sarnaik
Nominee
over 8 years ago

Past Directors

Praphull Dinkar Tamhane
Praphull Dinkar Tamhane
Director
over 24 years ago
Manish Praphull Tamhane
Manish Praphull Tamhane
Director
over 27 years ago

Documents

Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-15112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Form DIR-12-04072017_signed
Evidence of cessation;-03072017
Notice of resignation;-03072017
Form DIR-12-03052017_signed
Optional Attachment-(1)-02052017
Letter of appointment;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form DIR-12-19122016_signed
Evidence of cessation;-14122016