Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Ankit Prakash Prajapati
Ankit Prakash Prajapati
Director/Designated Partner
almost 2 years ago
Balaram Tukaram Shelar
Balaram Tukaram Shelar
Director/Designated Partner
over 4 years ago
Vijay Vasant Wadekar
Vijay Vasant Wadekar
Director
about 6 years ago
Ravindra Tribhuvan Mishra
Ravindra Tribhuvan Mishra
Additional Director
over 16 years ago

Past Directors

Subhash Vithoba Dongre
Subhash Vithoba Dongre
Additional Director
over 8 years ago
Bhavesh Kanaiyalal Desai
Bhavesh Kanaiyalal Desai
Director
almost 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-21072017
Letter of appointment;-21072017
Form DIR-12-21072017_signed
Evidence of cessation;-21072017
Notice of resignation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112016
Directors report as per section 134(3)-02112016
Directors? report as per section 134(3)-02112016