Company Information
CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,431,000
Authorised Capital
2,500,000
Directors
Arun Vishram Bhor
Director/Designated Partner
over 22 years ago
over 22 years ago
Sunil Shyamsunder Gupta
Director
over 22 years ago
over 22 years ago
Ramesh Trambaklal Chauhan
Director
about 23 years ago
about 23 years ago
Vilas Bachubhai Gujarathi
Director/Designated Partner
about 23 years ago
about 23 years ago
Mahesh Zumberlal Upadhye
Director/Designated Partner
about 24 years ago
about 24 years ago
Arvind Manilal Trivedi
Director/Designated Partner
about 24 years ago
about 24 years ago
Prakash Prasannakumar Saudagar
Director/Designated Partner
about 24 years ago
about 24 years ago
Kamtaprasad Samailal Sonkar
Individual Promoter
about 24 years ago
about 24 years ago
Kailas Damu Gaikhe
Director/Designated Partner
about 24 years ago
about 24 years ago
Bharat Gangaram Padwal
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Arun Vishnusa Kshatriya
Director
almost 23 years ago
almost 23 years ago
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form PAS-3-29062018_signed
Copy of Board or Shareholders? resolution-29062018
List of share holders, debenture holders;-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form e-CODS-27042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form 23AC-13042018_signed
