Company Information

CIN
Status
Date of Incorporation
04 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Kalpesh Keshav Shelar
Kalpesh Keshav Shelar
Director/Designated Partner
about 6 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
about 16 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
about 17 years ago
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
over 21 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
about 25 years ago

Past Directors

Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
about 10 years ago
Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 10 years ago
Jayesh Navin Khona
Jayesh Navin Khona
Director
about 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 19 years ago

Documents

Proof of dispatch-08122020
Acknowledgement received from company-08122020
Form DIR-11-08122020_signed
Notice of resignation filed with the company-08122020
Form DIR-12-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(3)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(2)-13072017
Optional Attachment-(1)-13072017
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed