Company Information

CIN
Status
Date of Incorporation
16 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
about 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Laxminarayan Dixit
Laxminarayan Dixit
Additional Director
over 2 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
over 10 years ago
Vijay Kumar Sodhani
Vijay Kumar Sodhani
Director
over 19 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-17082020_signed
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26082019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016