Company Information

CIN
Status
Date of Incorporation
13 December 1985
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Brijmohan Sharma
Brijmohan Sharma
Additional Director
over 6 years ago
Ajay Chaturvedi
Ajay Chaturvedi
Additional Director
over 6 years ago
Anju Rakesh Chaturvedi
Anju Rakesh Chaturvedi
Director Appointed In Casual Vacancy
almost 7 years ago
Chhama Janardan Chaturvedi
Chhama Janardan Chaturvedi
Director
over 9 years ago
Ramesh Chandulal Acharya
Ramesh Chandulal Acharya
Director
about 25 years ago
Bhagirath Mangaldas Shah
Bhagirath Mangaldas Shah
Director
about 25 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-29062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Notice of resignation;-06112018
Optional Attachment-(1)-04112018
List of share holders, debenture holders;-04112018
Form MGT-7-04112018
Interest in other entities;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-20102018_signed
Form DIR-12-01052018_signed
Interest in other entities;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018