Company Information

CIN
Status
Date of Incorporation
04 December 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
990,200
Authorised Capital
1,500,000

Directors

Pradip Mavji Chauhan
Pradip Mavji Chauhan
Director
over 7 years ago
Namdeo Vishnu Kale
Namdeo Vishnu Kale
Director
almost 11 years ago
Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Director
over 20 years ago

Documents

Form DIR-12-01012020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
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
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Interest in other entities;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161205
Form 23AC-02122016_signed
Form 20B-02122016_signed