Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
708,000
Authorised Capital
710,000
Directors
Rajesh Purshottam Mange
Director/Designated Partner
about 27 years ago
about 27 years ago
Pandharinath Shrinivas Shanbhag
Director
almost 34 years ago
almost 34 years ago
Documents
Form STK-2-29032021-signed
-02072018
-29062018
-05042018
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Optional Attachment-(1)-04042018
Form PAS-3-05122017_signed
Copy of Board or Shareholders? resolution-05122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122017
Form MGT-14-04122017-signed
Form SH-7-04122017-signed
Optional Attachment-(1)-01122017
Copy of the resolution for alteration of capital;-01122017
Altered memorandum of assciation;-01122017
Altered articles of association;-01122017
Optional Attachment-(2)-01122017
Altered articles of association-29112017
Altered articles of association;-29112017
Altered memorandum of assciation;-29112017
Altered memorandum of association-29112017
Copy of the resolution for alteration of capital;-29112017
Optional Attachment-(1)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
