Company Information

CIN
Status
Date of Incorporation
18 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,154,000
Authorised Capital
5,000,000

Directors

Dattatray Prabhakar Bhurke
Dattatray Prabhakar Bhurke
Director/Designated Partner
almost 2 years ago
Narayan Rajaram Sawant
Narayan Rajaram Sawant
Director/Designated Partner
almost 2 years ago
Birendra Bhagwan Singh
Birendra Bhagwan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Shashikant Prakash Narkar
Shashikant Prakash Narkar
Additional Director
about 9 years ago
Arvind Prasad .
Arvind Prasad .
Director
over 10 years ago
Prateek Vijay Gupta
Prateek Vijay Gupta
Director
about 28 years ago
Suman Vijay Gupta
Suman Vijay Gupta
Director
over 35 years ago

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL document in respect Consolidated financial statement-03052018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Optional Attachment-(1)-28092017
Form DIR-12-28092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170217
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15022017
XBRL document in respect Consolidated financial statement-15022017
Form_AOC4-XBRL_signed_USHDEV123_20170215121538.pdf-15022017
Form MGT-14-12012017-signed
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Altered memorandum of association-11012017
Altered memorandum of association-14122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Form DIR-12-05122016_signed