Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,168,000
Authorised Capital
7,650,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
about 2 years ago
Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
almost 3 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director
about 17 years ago

Past Directors

Ramnivas Lowanshi
Ramnivas Lowanshi
Additional Director
over 8 years ago
Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Director
over 28 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-06122017
Form DIR-12-14102017_signed
Notice of resignation filed with the company-31082017
Form DIR-11-31082017_signed
Proof of dispatch-31082017
Acknowledgement received from company-31082017