Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,380
Authorised Capital
1,500,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
about 2 years ago
Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
almost 3 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 3 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director
about 17 years ago

Past Directors

Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-05112020-signed
Form DPT-3-16092020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-17072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-01122018_signed