Company Information

CIN
Status
Date of Incorporation
17 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,753,620
Authorised Capital
57,920,000

Directors

Shrikant Bhairaveshwar Bhat
Shrikant Bhairaveshwar Bhat
Director/Designated Partner
almost 3 years ago
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
over 5 years ago
Basant Kumar Periwal
Basant Kumar Periwal
Director
about 22 years ago
Shyam Newar
Shyam Newar
Director
about 22 years ago

Past Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director
about 22 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-07062020_signed
Interest in other entities;-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Form DPT-3-27042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-25062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of other Entity(s)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of other Entity(s)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-01122016_signed