Company Information

CIN
Status
Date of Incorporation
15 April 1983
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
2,421,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitadevi Pawan Kumar Sharma
Sitadevi Pawan Kumar Sharma
Director/Designated Partner
about 6 years ago
Pawankumar Geetaram Sharma
Pawankumar Geetaram Sharma
Director/Designated Partner
over 10 years ago
Sushil Chand
Sushil Chand
Director/Designated Partner
over 26 years ago

Past Directors

Karunakar Saw
Karunakar Saw
Director
over 26 years ago

Documents

Optional Attachment-(1)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(2)-31012020
Form AOC-4-31012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-22062019_signed
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Resignation letter-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_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;-31122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(3)-01112018
Notice of resignation;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-12012017
Form AOC-4-12012017_signed
Copy of the intimation sent by company-12012017