Company Information

CIN
Status
Date of Incorporation
15 February 1979
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
2,500,000

Past Directors

Rekha Sundeep Gupta
Rekha Sundeep Gupta
Additional Director
over 7 years ago
Abhijit Tanaji Malusare
Abhijit Tanaji Malusare
Additional Director
almost 10 years ago
Bharat Madhav Pendse
Bharat Madhav Pendse
Additional Director
almost 10 years ago
Rohit Prabhakar Deshpande
Rohit Prabhakar Deshpande
Additional Director
about 13 years ago
Narayan Anant Bhonsule
Narayan Anant Bhonsule
Director
about 17 years ago

Documents

Form DPT-3-02082020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(2)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27032018
Evidence of cessation;-27032018
Optional Attachment-(3)-20032018
Form DIR-12-20032018_signed