Company Information
CIN
Status
Date of Incorporation
16 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,090,000
Authorised Capital
7,500,000
Directors
Vishal Sanjay Baghele
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Girish Ramesh Karwa
Director/Designated Partner
over 16 years ago
over 16 years ago
Prashant Ashok Agrawal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Neeti Prashant Agrawal
Director
over 16 years ago
over 16 years ago
Shailesh Dinesh Jaiswal
Director
about 18 years ago
about 18 years ago
Charges
09 November 2009
State Bank Of India
6 Crore
09 November 2009
State Bank Of India
0
09 November 2009
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-11-16112019_signed
Interest in other entities;-16112019
Notice of resignation;-16112019
Proof of dispatch-16112019
Optional Attachment-(1)-16112019
Notice of resignation filed with the company-16112019
Form DIR-12-16112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-24102019
