Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umesh K Khandebharad
Umesh K Khandebharad
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Nagpal
Rajendra Nagpal
Additional Director
over 4 years ago
Bhushan Shankar Patil
Bhushan Shankar Patil
Director
about 8 years ago
Pradip Jingonda Patil
Pradip Jingonda Patil
Director
about 9 years ago
Shivprasad Kuwarbahadur Shrivastav
Shivprasad Kuwarbahadur Shrivastav
Additional Director
about 12 years ago
Narayan Ramchandra Ghumatkar
Narayan Ramchandra Ghumatkar
Director
almost 19 years ago
Jodha Ram Dunga Ram Dhaka
Jodha Ram Dunga Ram Dhaka
Director
almost 20 years ago

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-16092020
-16092020
Copy of written consent given by auditor-16092020
Form AOC-4-10012020_signed
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(2)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-22062019_signed
Optional Attachment-(2)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-17042018_signed
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-02042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-26032018
Form DIR-12-04012018_signed