Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,542,000
Authorised Capital
2,500,000

Directors

Pramod Bhavanji Patil
Pramod Bhavanji Patil
Director
over 20 years ago

Past Directors

Bhargav Chimanlal Upadhyay
Bhargav Chimanlal Upadhyay
Additional Director
over 7 years ago
Chirag Khantilal Doshi
Chirag Khantilal Doshi
Additional Director
over 15 years ago
Suhas Tukaram Sawant
Suhas Tukaram Sawant
Director
over 20 years ago

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-10112020-signed
Form PAS-6-16102020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(3)-11062018
Form DIR-12-11062018_signed
Interest in other entities;-11062018