Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,498,000
Authorised Capital
10,000,000

Directors

Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director/Designated Partner
over 2 years ago

Past Directors

Harshal Vivek Ingale
Harshal Vivek Ingale
Additional Director
about 10 years ago
Uma Ghate
Uma Ghate
Director
over 26 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Additional Director
over 26 years ago

Charges

0
23 October 1997
Global Trust Bank Ltd
1 Crore
23 October 1997
Global Trust Bank Ltd
0
23 October 1997
Global Trust Bank Ltd
0
23 October 1997
Global Trust Bank Ltd
0

Documents

Form DIR-11-21092019_signed
Optional Attachment-(1)-17092019
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Acknowledgement received from company-17092019
Directors report as per section 134(3)-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(4)-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form ADT-1-03072018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
Optional Attachment-(4)-03072018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form DIR-12-03072018_signed
Form DIR-12-30062018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-30062018