Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,007,000
Authorised Capital
30,000,000

Directors

Laxman Ghosalkar
Laxman Ghosalkar
Director/Designated Partner
about 12 years ago
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Director/Designated Partner
over 14 years ago
Shila Baburao Suryavanshi
Shila Baburao Suryavanshi
Director/Designated Partner
almost 17 years ago

Past Directors

Dinesh Ramesh Sawant
Dinesh Ramesh Sawant
Director
about 18 years ago

Documents

Form DPT-3-04102020-signed
Form ADT-1-13092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form AOC-4-10122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-27112019
Form DPT-3-20072019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form 23ACA-06082018_signed
Form 23AC-06082018_signed
Form AOC-4-01082018_signed
Optional Attachment-(1)-30072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27072018
Form 66-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form MGT-7-17072018_signed
List of share holders, debenture holders;-10072018
Form INC-22-130315.OCT
Optional Attachment 2-130315.PDF
Optional Attachment 1-130315.PDF
Form DIR-12-140115.OCT
Form DIR-11-140115.OCT