Company Information

CIN
Status
Date of Incorporation
25 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
901,000
Authorised Capital
2,000,000

Directors

Sujaya Ashokrao Chavan
Sujaya Ashokrao Chavan
Director/Designated Partner
almost 2 years ago
Ameeta Ashok Chavan
Ameeta Ashok Chavan
Director
almost 2 years ago
Mohan Arvindrao Patil
Mohan Arvindrao Patil
Director/Designated Partner
over 2 years ago
Jayant Hiralal Shah
Jayant Hiralal Shah
Director
over 17 years ago

Past Directors

Dattatray Pandurang Savant
Dattatray Pandurang Savant
Director
over 36 years ago

Documents

Form DPT-3-09122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-25062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration by first director-11062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Optional Attachment-(1)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-12032017_signed
Form MGT-7-12032017_signed