Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,394,200
Authorised Capital
13,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Vijay Nawale
Akshay Vijay Nawale
Director/Designated Partner
over 1 year ago
Pratima Gunaji Medhekar
Pratima Gunaji Medhekar
Director/Designated Partner
about 4 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Director
over 18 years ago

Past Directors

Sunita Poojary
Sunita Poojary
Director
about 10 years ago
Prasannakumar .
Prasannakumar .
Additional Director
over 10 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Additional Director
almost 11 years ago
Sandeep Ashok Jadhav
Sandeep Ashok Jadhav
Director
over 12 years ago
Rajesh Kantilal Shah
Rajesh Kantilal Shah
Director
over 18 years ago

Documents

Notice of resignation;-03122020
Form DIR-12-03122020
Declaration by first director-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form ADT-1-07102020_signed
Form DPT-3-07102020-signed
Copy of resolution passed by the company-06102020
-06102020
Copy of written consent given by auditor-06102020
Form 20B-27092020_signed
Form 23AC-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019