Company Information

CIN
Status
Date of Incorporation
25 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayur Dilip Bhamare
Mayur Dilip Bhamare
Director/Designated Partner
almost 2 years ago
Swapnil Ramrao Nandre
Swapnil Ramrao Nandre
Director/Designated Partner
over 2 years ago

Past Directors

Panditrao Sonu Nandris
Panditrao Sonu Nandris
Director
over 23 years ago
Vijaya Ramrao Nandris
Vijaya Ramrao Nandris
Director
over 23 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-10092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-10092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Notice of resignation;-24032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form ADT-1-06102017_signed
Form 23AC-12092017_signed
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed