Company Information

CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,090,000
Authorised Capital
1,500,000

Directors

Anil Harish
Anil Harish
Director
almost 40 years ago

Past Directors

Mangesh Sahdeo Gawde
Mangesh Sahdeo Gawde
Whole Time Director
over 9 years ago
Nalini Amar Pujare
Nalini Amar Pujare
Additional Director
over 10 years ago
Sunder Kansing Ramchandani
Sunder Kansing Ramchandani
Director
about 21 years ago
Pulikkal Chandrasekharan
Pulikkal Chandrasekharan
Director
almost 23 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form ADT-1-27082018_signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Form MGT-6-29032018_signed
-29032018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Optional Attachment-(1)-12082017
Form DIR-12-12082017_signed