Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,600
Authorised Capital
500,000

Directors

Suhas Bhagawan Peddawad
Suhas Bhagawan Peddawad
Director/Designated Partner
over 2 years ago
Sanjay Narayan Mahajan
Sanjay Narayan Mahajan
Director/Designated Partner
almost 5 years ago
Venkataramanachandrasekhar Mimmithi
Venkataramanachandrasekhar Mimmithi
Director
over 33 years ago

Past Directors

Narayan Dattatraya Mahajan
Narayan Dattatraya Mahajan
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Directors report as per section 134(3)-28102017