Company Information
CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800
Authorised Capital
500,000
Directors
Raj Girish Shah
Director
over 8 years ago
over 8 years ago
Girish Vadilal Shah
Director
over 8 years ago
over 8 years ago
Past Directors
Jayantilal Vadilal Shah
Director
over 8 years ago
over 8 years ago
Surendra Ramchandra Kulkarni
Director
over 10 years ago
over 10 years ago
Ashok Gopal Tilak
Director
over 27 years ago
over 27 years ago
Mohan Varde
Director
over 31 years ago
over 31 years ago
Shailaja Govind Mulay
Director
over 31 years ago
over 31 years ago
Juee Arun Hadkar
Director
over 31 years ago
over 31 years ago
Atmaram Krishnarao Raut
Director
over 31 years ago
over 31 years ago
Uday Atmaram Desai
Director
over 31 years ago
over 31 years ago
Shivram Sakharam Nadkarni
Director
over 31 years ago
over 31 years ago
Shailaja Shrikant Pathak
Director
over 31 years ago
over 31 years ago
Shriram Narayan Khatavkar Inamdar
Director
over 31 years ago
over 31 years ago
Anil Chandrakant Pandit
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-09122020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-18012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-3-04122018_signed
Resignation letter-29112018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
List of share holders, debenture holders;-23072018
Copy of MGT-8-23072018
Optional Attachment-(1)-23072018
Form MGT-7-23072018_signed
Form AOC-4-18072018_signed
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
