Company Information

CIN
Status
Date of Incorporation
15 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prakash Devaka Kalke
Prakash Devaka Kalke
Director
over 16 years ago
Prem Shivbaran Vishwakarma
Prem Shivbaran Vishwakarma
Director
over 17 years ago

Past Directors

Tushar Suresh Chandra Brahmbhatt
Tushar Suresh Chandra Brahmbhatt
Director
over 21 years ago

Documents

Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-25032018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 20B-25032018_signed
Form 23AC-25032018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form ADT-1-150316.OCT
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Application for grant of immunity certificate under CLSS 2014-230215.PDF
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-181214 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT