Company Information

CIN
Status
Date of Incorporation
08 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
620,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Imran Hasan Shaikh
Imran Hasan Shaikh
Individual Promoter
over 3 years ago
Danish Abdul Aziz Khotal
Danish Abdul Aziz Khotal
Director/Designated Partner
almost 8 years ago

Past Directors

Prashant Madhukar Kadam
Prashant Madhukar Kadam
Director
over 9 years ago
Kamalkant Parasnath Upadhyay
Kamalkant Parasnath Upadhyay
Director
over 9 years ago
Naresh Shivram Munde
Naresh Shivram Munde
Director
about 15 years ago
Manju Yashwant Bihari Kagzi
Manju Yashwant Bihari Kagzi
Director
almost 29 years ago
Yashwant Bihari Kagzi
Yashwant Bihari Kagzi
Director
almost 41 years ago

Documents

Form DIR-12-03102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017