Company Information
CIN
Status
Date of Incorporation
09 February 1989
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
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Purshottam Lal Sharma
Director
over 18 years ago
over 18 years ago
Jyoti Satish Sharma
Director
about 20 years ago
about 20 years ago
Satish Dwarkaprasad Sharma
Director
about 36 years ago
about 36 years ago
Charges
27 January 1993
State Bank Of India
20 Lak
27 January 1993
State Bank Of India
0
27 January 1993
State Bank Of India
0
27 January 1993
State Bank Of India
0
27 January 1993
State Bank Of India
0
Documents
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Form AOC-4-21082020_signed
Form MGT-7-20082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-13082020
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-29012019
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form MGT-14-250415.OCT
Copy of resolution-180415.PDF
Form DIR-12-100215.OCT
Evidence of cessation-050215.PDF
