Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,864,000
Authorised Capital
5,000,000

Directors

Jatinder Bhasin Singh
Jatinder Bhasin Singh
Director/Designated Partner
almost 2 years ago
Pushplata Gopalji Dwivedi
Pushplata Gopalji Dwivedi
Director/Designated Partner
about 2 years ago
Inderjeet Singh Chadha
Inderjeet Singh Chadha
Director/Designated Partner
about 2 years ago
Gopalji Krishnamurari Dwivedi
Gopalji Krishnamurari Dwivedi
Director/Designated Partner
over 2 years ago
Yash Gopalji Dwivedi
Yash Gopalji Dwivedi
Director/Designated Partner
over 2 years ago
Harish Babulal Agrawal
Harish Babulal Agrawal
Director/Designated Partner
almost 3 years ago
Jitendra Pandurang Patil
Jitendra Pandurang Patil
Director
about 15 years ago
Navin Devidas Patil
Navin Devidas Patil
Director
over 17 years ago
Nitesh Bhagwanji Hedpara
Nitesh Bhagwanji Hedpara
Director/Designated Partner
over 17 years ago
Bhagwanji Manji Hedpara
Bhagwanji Manji Hedpara
Director
over 18 years ago

Past Directors

Devidas Dwarkanath Patil
Devidas Dwarkanath Patil
Director
over 17 years ago
Anita Ghanshyam Rander
Anita Ghanshyam Rander
Director
over 19 years ago
Aditya Ranglal Rander
Aditya Ranglal Rander
Director
about 29 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-21112016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016