Company Information

CIN
Status
Date of Incorporation
02 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muralidharan Pazhaya Pisharam
Muralidharan Pazhaya Pisharam
Director/Designated Partner
about 1 year ago
Jitendra Kanhaiyalal Purohit
Jitendra Kanhaiyalal Purohit
Director/Designated Partner
almost 2 years ago
Rajesh Raghunath Pawar
Rajesh Raghunath Pawar
Director/Designated Partner
almost 2 years ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director
about 18 years ago

Documents

Form DIR-12-02122020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Form 23ACA-29102017_signed
Form 23AC-29102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed