Company Information

CIN
Status
Date of Incorporation
10 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,943,700
Authorised Capital
5,000,000

Directors

Ulhas Mohan Pawaskar
Ulhas Mohan Pawaskar
Director/Designated Partner
about 2 years ago
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director/Designated Partner
almost 7 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 10 years ago
Anand Gupta
Anand Gupta
Director
over 24 years ago

Past Directors

Dharm Bir Singh
Dharm Bir Singh
Director
about 15 years ago

Charges

11 Crore
14 June 2001
Bank Of Baroda
11 Crore
14 June 2001
Bank Of Baroda
0
14 June 2001
Bank Of Baroda
0
14 June 2001
Bank Of Baroda
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-01102018-signed
Resignation letter-30092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed