Company Information

CIN
Status
Date of Incorporation
20 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,354,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vasudev Gerewal
Vasudev Gerewal
Director/Designated Partner
about 1 year ago
Sadanand Muthayya Poojari
Sadanand Muthayya Poojari
Additional Director
about 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
about 2 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
almost 19 years ago

Past Directors

Pooja Maru
Pooja Maru
Director
over 21 years ago

Documents

Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form DPT-3-08072019
Form INC-22-25012019_signed
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Form MGT-7-12122018_signed