Company Information

CIN
Status
Date of Incorporation
13 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
261,000
Authorised Capital
500,000

Directors

Udayashankara Ramakant Bhat
Udayashankara Ramakant Bhat
Director/Designated Partner
over 2 years ago
Raja Sanjivrao Aederi
Raja Sanjivrao Aederi
Director/Designated Partner
over 2 years ago
Suryakant Kakasaheb Patil
Suryakant Kakasaheb Patil
Director/Designated Partner
about 4 years ago

Past Directors

Ashlesh Anil Wazkar
Ashlesh Anil Wazkar
Director
about 10 years ago
Elizabeth Raja Aederi
Elizabeth Raja Aederi
Director
about 10 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-28082019_signed
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DPT-3-03072019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed