Company Information
CIN
Status
Date of Incorporation
23 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Ramsajivan Premnath Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunath Mahato
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kailashnarain Satyanarain Agarwal
Additional Director
over 6 years ago
over 6 years ago
Abhishek Chokhani
Director
almost 17 years ago
almost 17 years ago
Amit Chokhani
Director
almost 17 years ago
almost 17 years ago
Prakashnarain Satyanarain Agarwal
Director
almost 17 years ago
almost 17 years ago
Harsh Kailashnarain Agarwal
Director
almost 17 years ago
almost 17 years ago
Satyanarain Agarwal Mohanlal
Director
about 41 years ago
about 41 years ago
Vinod Kantilal Mandavia
Director
about 41 years ago
about 41 years ago
Kantilal Mulchand Mandavia
Director
about 41 years ago
about 41 years ago
Charges
30 March 1990
Indian Bank
22 Lak
20 April 1987
Indian Bank
10 Lak
09 July 1986
Indian Bank
26 Lak
20 April 1987
Indian Bank
15 Lak
09 July 1986
Indian Bank
0
20 April 1987
Indian Bank
0
20 April 1987
Indian Bank
0
30 March 1990
Indian Bank
0
09 July 1986
Indian Bank
0
20 April 1987
Indian Bank
0
20 April 1987
Indian Bank
0
30 March 1990
Indian Bank
0
09 July 1986
Indian Bank
0
20 April 1987
Indian Bank
0
20 April 1987
Indian Bank
0
30 March 1990
Indian Bank
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form ADT-1-22022019_signed
Directors report as per section 134(3)-22022019
Copy of the intimation sent by company-22022019
Optional Attachment-(1)-22022019
Copy of resolution passed by the company-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of written consent given by auditor-22022019
List of share holders, debenture holders;-22022019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
