Company Information

CIN
Status
Date of Incorporation
29 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
over 2 years ago
Shivkumar Mahavirprasad Sharma
Shivkumar Mahavirprasad Sharma
Director/Designated Partner
over 2 years ago
Nitin Digamber Tawade
Nitin Digamber Tawade
Director/Designated Partner
about 7 years ago

Past Directors

Shankar Narayanan Balakrishnan
Shankar Narayanan Balakrishnan
Director
over 17 years ago
Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
almost 19 years ago
Vishwanath Chouthmal Sharma
Vishwanath Chouthmal Sharma
Director
almost 25 years ago

Charges

0
04 October 1986
Central Bank Of India
1 Lak
27 February 1987
Central Bank Of India
3 Lak
27 February 1987
Central Bank Of India
3 Lak
04 October 1985
Central Bank Of India
1 Lak
07 December 1995
Central Bank Of India
13 Lak
04 October 1985
Central Bank Of India
0
07 December 1995
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
04 October 1986
Central Bank Of India
0
04 October 1985
Central Bank Of India
0
07 December 1995
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
04 October 1986
Central Bank Of India
0
04 October 1985
Central Bank Of India
0
07 December 1995
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
27 February 1987
Central Bank Of India
0
04 October 1986
Central Bank Of India
0

Documents

Form PAS-6-23112020_signed
Form PAS-6-21112020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form DPT-3-23102020-signed
Form DPT-3-03022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of other Entity(s)-19102019
Company CSR policy as per section 135(4)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-29112018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018