Company Information

CIN
Status
Date of Incorporation
16 August 1994
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
17,702,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chandrabhan Sharma
Rajesh Chandrabhan Sharma
Director/Designated Partner
over 1 year ago
Ajay Anoop Popat
Ajay Anoop Popat
Director/Designated Partner
over 13 years ago

Past Directors

Nandkumar Manohar Ranadive
Nandkumar Manohar Ranadive
Additional Director
over 16 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-11122020_signed
Form ADT-1-02122020_signed
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form PAS-6-09112020_signed
Form PAS-6-16092020_signed
Form ADT-3-21032020_signed
Resignation letter-21032020
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4(XBRL)-01112017_signed