Company Information

CIN
Status
Date of Incorporation
22 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Divyakumar Jain
Divyakumar Jain
Director
over 2 years ago

Past Directors

Rahul Radheshyam Bhomavat
Rahul Radheshyam Bhomavat
Managing Director
about 6 years ago
Shanu Pramod Podar
Shanu Pramod Podar
Additional Director
over 10 years ago
Sudhir Dagdu Salvi
Sudhir Dagdu Salvi
Director
about 18 years ago
Shyam Venkteshwar Sureka
Shyam Venkteshwar Sureka
Director
over 32 years ago

Documents

Form MGT-14-18122020_signed
Form GNL-2-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-03122020-signed
Form MSME FORM I-05112020_signed
Optional Attachment-(1)-23102020
Form DPT-3-13102020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form GNL-2-09072020-signed
Optional Attachment-(1)-19062020
Form MR-1-21112019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MR-1-21112019_signed
Optional Attachment-(1)-20112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112019