Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Asopa
Director/Designated Partner
over 2 years ago
over 2 years ago
Shushil Kumar Asopa
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Prabhakar Dandawate
Director
almost 16 years ago
almost 16 years ago
Gouri Shanker Asopa
Director
about 18 years ago
about 18 years ago
Barry Edward Clements
Director
about 18 years ago
about 18 years ago
Pramod Gajanan Churi
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
14 May 2007
State Bank Of India
40 Crore
26 April 2007
State Bank Of India
40 Crore
26 April 2007
State Bank Of India
0
14 May 2007
State Bank Of India
0
26 April 2007
State Bank Of India
0
14 May 2007
State Bank Of India
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-19082020-signed
Copy of MGT-8-23112019
Company CSR policy as per section 135(4)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Company CSR policy as per section 135(4)-27122018
Secretarial Audit Report-27122018
