Company Information
CIN
Status
Date of Incorporation
09 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,183,740
Authorised Capital
51,500,000
Directors
Aditya Bhise
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Bhise
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikrant Suri
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bharat Bhise
Director
over 12 years ago
over 12 years ago
Charges
22 September 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-28022019
Optional Attachment-(1)-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-08022019_signed
Resignation letter-06022019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
