Company Information
CIN
Status
Date of Incorporation
05 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
980,000
Authorised Capital
2,500,000
Directors
Bhagyashri Sanket Rasal
Director
over 3 years ago
over 3 years ago
Sanket Subhash Rasal
Director/Designated Partner
over 8 years ago
over 8 years ago
Venkata Narasingarao Mantri
Managing Director
over 42 years ago
over 42 years ago
Charges
07 August 2002
State Bank Of India
5 Lak
07 August 2002
State Bank Of India
0
07 August 2002
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-04072019-signed
Form DPT-3-19062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Auditor?s certificate-22052019
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Directors report as per section 134(3)-01072017
Optional Attachment-(1)-01072017
List of share holders, debenture holders;-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form MGT-7-01072017_signed
Form AOC-4-01072017_signed
Form DIR-12-26062017_signed
Letter of appointment;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form ADT-3-08122016-signed
Resignation letter-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
