Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Mahesh Jagdevrao Raut
Mahesh Jagdevrao Raut
Director/Designated Partner
over 2 years ago
Sunil Gajanan Jadhav
Sunil Gajanan Jadhav
Director/Designated Partner
almost 11 years ago
Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Additional Director
almost 17 years ago

Past Directors

Mukesh Kanaiyalal Desai
Mukesh Kanaiyalal Desai
Director
almost 31 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-15062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Directors? report as per section 134(3)-01112016
Directors report as per section 134(3)-01112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form AOC-4 additional attachment-01112016
Form AOC-4-261115.OCT
Form MGT-7-201115.OCT
Form ADT-1-141015.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form DIR-12-280215.OCT