Company Information

CIN
Status
Date of Incorporation
25 September 1971
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
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director/Designated Partner
almost 2 years ago
Nitin Narayanrao Patil
Nitin Narayanrao Patil
Director/Designated Partner
over 5 years ago

Past Directors

Monal Yatin Malji
Monal Yatin Malji
Director
over 25 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-25102019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form DIR-12-03102018_signed
Optional Attachment-(2)-03102018
Evidence of cessation;-03102018
Notice of resignation;-03102018
Optional Attachment-(4)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(3)-03102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-7-07032017_signed