Company Information
CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ravindra Uttam Wagh
Director
almost 17 years ago
almost 17 years ago
Pankaj Gopal Agrawal
Director
almost 17 years ago
almost 17 years ago
Vinod Prabhudayal Agrawal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Anil Biharilal Joshi
Director
almost 17 years ago
almost 17 years ago
Shailesh Rajnikant Kamdar
Director
almost 17 years ago
almost 17 years ago
Ramakant Nandkishor Gindodia
Director
almost 17 years ago
almost 17 years ago
Nilesh Balkrishna Kabare
Director
over 25 years ago
over 25 years ago
Documents
Shareholders-MGT_7_R07565518_CSRPC318_20210114123404.xlsm
Notice of resignation filed with the company-31122020
Form DIR-11-31122020
Proof of dispatch-31122020
Form DIR-11-29122020_signed
Notice of resignation;-28122020
Proof of dispatch-28122020
Evidence of cessation;-28122020
Form DIR-11-28122020_signed
Form DIR-12-28122020_signed
Notice of resignation filed with the company-28122020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
