Company Information

CIN
Status
Date of Incorporation
02 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Reshmi Rakesh Verma
Reshmi Rakesh Verma
Director/Designated Partner
almost 5 years ago
Rajendrakumar Baliramsao Dakhane
Rajendrakumar Baliramsao Dakhane
Managing Director
almost 41 years ago

Past Directors

Anandkumar Bhamore Gulabchandji
Anandkumar Bhamore Gulabchandji
Director
almost 41 years ago
Pravinkumar Brijbhushan Choudhary
Pravinkumar Brijbhushan Choudhary
Director
almost 41 years ago

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Proof of dispatch-03122018
Form DIR-11-03122018_signed
Acknowledgement received from company-03122018
Notice of resignation filed with the company-03122018
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017