Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Chhotalal Joshi
Rajesh Chhotalal Joshi
Director
over 1 year ago
Umasankar Saha
Umasankar Saha
Director
over 1 year ago

Past Directors

Vasantkumar Shantilal Vora
Vasantkumar Shantilal Vora
Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Form AOC-4-15052019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form MGT-7-241215.OCT
Optional Attachment 1-040615.PDF
Optional Attachment 2-040615.PDF
Optional Attachment 3-040615.PDF
Copy of Board Resolution-040615.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form DIR-12-110514.OCT
Letter of Appointment-100514.PDF
Evidence of cessation-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
FormSchV-081113 for the FY ending on-310313.OCT