Company Information
CIN
Status
Date of Incorporation
11 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,664,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niranjani Satyendrakumar Pandey
Director/Designated Partner
over 16 years ago
over 16 years ago
Satyendrakumar Ramshankar Pandey
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Manoj Bapurao Vatekar
Additional Director
almost 12 years ago
almost 12 years ago
Kulbhushan Omprakash Dixit
Director
over 20 years ago
over 20 years ago
Hiteshkumar Narendrabhai Patel
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of resolution passed by the company-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23ACA-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form 23AC-28042018_signed
Form 23ACA-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042018
Form 66-19042018_signed
