Company Information

CIN
Status
Date of Incorporation
20 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,674,300
Authorised Capital
2,500,000

Directors

Panchratna Jitendrasinh Rawal
Panchratna Jitendrasinh Rawal
Director/Designated Partner
about 7 years ago
Hemraj Premsing Patil
Hemraj Premsing Patil
Additional Director
over 14 years ago

Past Directors

Hansarani Ripudaman Singh Vaghela
Hansarani Ripudaman Singh Vaghela
Additional Director
over 7 years ago
Kamalsing Pauladsing Girase
Kamalsing Pauladsing Girase
Director
over 13 years ago
Jaykumar Jitendrasing Rawal
Jaykumar Jitendrasing Rawal
Director
about 26 years ago
Pravinsing Padamsing Patil
Pravinsing Padamsing Patil
Director
about 29 years ago
Mohanlal Narsulal Patwari
Mohanlal Narsulal Patwari
Director
about 29 years ago

Documents

Form DPT-3-02112020_signed
Form DIR-12-20102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Optional Attachment-(4)-01082019
Optional Attachment-(5)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Form DPT-3-29072019
Form MGT-14-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(4)-11062019
Evidence of cessation;-11062019
Form ADT-1-20122018_signed