Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayanand Narayan Manjrekar
Dayanand Narayan Manjrekar
Director/Designated Partner
over 2 years ago
Dwarka Prasad Somani
Dwarka Prasad Somani
Director/Designated Partner
over 2 years ago

Past Directors

Radheyshyam Ramkishore Khandelwal
Radheyshyam Ramkishore Khandelwal
Director
about 12 years ago
Ramanlal Haribhai Rathod
Ramanlal Haribhai Rathod
Director
about 14 years ago
R V S Mani Mani
R V S Mani Mani
Director
over 20 years ago
Subhash Kashinath Pai Kakode
Subhash Kashinath Pai Kakode
Director
over 20 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-30122020_signed
Form DPT-3-28122020_signed
Form DPT-3-25092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form DPT-3-09072019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form MGT-7-13122018_signed