Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
4,481,500
Authorised Capital
4,500,000

Directors

Sanjeevani Milind Chandurkar
Sanjeevani Milind Chandurkar
Director/Designated Partner
almost 4 years ago
Milind Shripad Chandurkar
Milind Shripad Chandurkar
Director/Designated Partner
almost 4 years ago

Past Directors

Bhawarlal Mohan Ram Bisu
Bhawarlal Mohan Ram Bisu
Director
over 10 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Additional Director
about 11 years ago
Ashok Kumar Omprakash Gupta
Ashok Kumar Omprakash Gupta
Additional Director
about 11 years ago
Sudarshan Saraogi
Sudarshan Saraogi
Director
about 32 years ago

Charges

50 Lak
03 November 2015
Syndicate Bank
50 Lak
03 November 2015
Syndicate Bank
0
03 November 2015
Syndicate Bank
0
03 November 2015
Syndicate Bank
0
03 November 2015
Syndicate Bank
0
03 November 2015
Syndicate Bank
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-03102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Form MGT-7-25092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-15092020_signed
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form ADT-3-02022019_signed
Resignation letter-02022019
Form CHG-1-150116.OCT