Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Prabhakar Bapuji Wadhai
Prabhakar Bapuji Wadhai
Director/Designated Partner
over 2 years ago
Rajesh Gopaldas Agrawal
Rajesh Gopaldas Agrawal
Director/Designated Partner
about 6 years ago
Govind Shyamsunder Poddar
Govind Shyamsunder Poddar
Director
about 29 years ago

Past Directors

Manoharlal Meghraj Agrawal
Manoharlal Meghraj Agrawal
Director
about 29 years ago

Documents

Form ADT-1-22102019_signed
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Notice of resignation;-12092019
Optional Attachment-(2)-12092019
Form DPT-3-28062019
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-10112018
Optional Attachment-(1)-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Copies of the utility bills as mentioned above (not older than two months)-10112018
Form MGT-14-01112018_signed
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018