Company Information

CIN
Status
Date of Incorporation
23 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Satish Nemichand Malu
Satish Nemichand Malu
Director/Designated Partner
about 2 years ago
Pareshkumar Chhabildas Shah
Pareshkumar Chhabildas Shah
Director
about 2 years ago
Vasant Kedarnath Mehtre
Vasant Kedarnath Mehtre
Director
about 21 years ago
Dinkar Pandurang Salunkhe
Dinkar Pandurang Salunkhe
Director
about 21 years ago
Anil Raghunath Patil
Anil Raghunath Patil
Director
about 21 years ago
Anandrao Rajaram Patil
Anandrao Rajaram Patil
Director
about 21 years ago

Past Directors

Shivkumar Gyanchand Jumrani
Shivkumar Gyanchand Jumrani
Director
about 21 years ago
Govindlal Kanayalal Malu
Govindlal Kanayalal Malu
Director
about 21 years ago
Ashok Tukaram Patil
Ashok Tukaram Patil
Director
about 21 years ago
Manish Ashok Waychal
Manish Ashok Waychal
Director
about 21 years ago
Govindlal Chhaganlal Mandhana
Govindlal Chhaganlal Mandhana
Director
about 21 years ago

Documents

Form DIR-12-07012021_signed
Form DPT-3-28122020_signed
Evidence of cessation;-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-12-02012019_signed
Form DIR-11-02012019_signed
Proof of dispatch-02012019
Evidence of cessation;-02012019
Notice of resignation filed with the company-02012019
Acknowledgement received from company-02012019
Notice of resignation;-02012019
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form DIR-11-05102018_signed