Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,200
Authorised Capital
4,000,000

Directors

Mohamed Omar Sait
Mohamed Omar Sait
Director/Designated Partner
almost 3 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
over 20 years ago

Past Directors

Shaila Ulhas Kandalgaokar
Shaila Ulhas Kandalgaokar
Additional Director
about 6 years ago
Sandesh Chandrasen Gidh
Sandesh Chandrasen Gidh
Director
about 8 years ago
Ulhas Tukaram Kandalgaokar
Ulhas Tukaram Kandalgaokar
Director
about 13 years ago
Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director
about 23 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 43 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form DPT-3-01122020-signed
Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-21012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Interest in other entities;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-27062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-14032018