Company Information

CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,332,200
Authorised Capital
10,000,000

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 2 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
over 2 years ago

Past Directors

Hariprasad Adka
Hariprasad Adka
Additional Director
over 11 years ago
Satish Ramchandra Niljikar
Satish Ramchandra Niljikar
Director
about 12 years ago
Dilip Chunilal Shah
Dilip Chunilal Shah
Director
almost 25 years ago
Balkrishna Dinker Jadhav
Balkrishna Dinker Jadhav
Director
over 30 years ago

Documents

Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Notice of resignation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Declaration by first director-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Optional Attachment-(1)-08082019
Form ADT-1-23052019_signed
-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019