Company Information

CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,325,200
Authorised Capital
10,000,000

Directors

Pravin Deshmukh
Pravin Deshmukh
Director/Designated Partner
over 2 years ago
Arvind Agrawal
Arvind Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Venugopal
Praveen Venugopal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016