Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sushma Sachin Shintre
Sushma Sachin Shintre
Director/Designated Partner
over 2 years ago
Rajaram Naik
Rajaram Naik
Director/Designated Partner
almost 3 years ago

Past Directors

Ravindran Krishnan Palaparambil
Ravindran Krishnan Palaparambil
Director
over 17 years ago
Ramesh Govind Vartikar
Ramesh Govind Vartikar
Director
over 19 years ago
Rajbir Singh
Rajbir Singh
Director
about 27 years ago
Aquil Ahmed
Aquil Ahmed
Director
over 27 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form AOC-4-25102016_signed