Company Information

CIN
Status
Date of Incorporation
30 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Tiwari Prasad
Rajendra Tiwari Prasad
Director/Designated Partner
over 1 year ago
Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Gautam Punj
Gautam Punj
Director/Designated Partner
over 1 year ago
Rakesh Vohra
Rakesh Vohra
Director/Designated Partner
about 4 years ago

Past Directors

Kumble Ranganath Nayak
Kumble Ranganath Nayak
Director
about 26 years ago
Pradeep Sethi
Pradeep Sethi
Director
about 30 years ago

Charges

38 Lak
19 January 1996
Bank Of India
33 Lak
11 January 1995
State B Ank Of India
5 Lak
11 January 1995
State B Ank Of India
0
19 January 1996
Bank Of India
0
11 January 1995
State B Ank Of India
0
19 January 1996
Bank Of India
0

Documents

Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-280914.OCT
Form DIR-12-180914.OCT
Copy of resolution-130914.PDF
Evidence of cessation-030914.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 32-221112.OCT
Optional Attachment 1-211112.PDF
Form 23B for period 010411 to 310312-280911.OCT
FormSchV-301211 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form23AC-200911 for the FY ending on-310308.OCT
FormSchV-200911 for the FY ending on-310308.OCT