Company Information

CIN
Status
Date of Incorporation
29 May 1986
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
1,656,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Tawari
Rohit Kumar Tawari
Director/Designated Partner
over 2 years ago
Manisha Baheti
Manisha Baheti
Director/Designated Partner
over 2 years ago
Gopal Bhatter
Gopal Bhatter
Director/Designated Partner
about 6 years ago
Bhairavi Dhananjay Dave
Bhairavi Dhananjay Dave
Director
over 14 years ago
Ajay Indrajit Thakore
Ajay Indrajit Thakore
Director
almost 18 years ago

Past Directors

Vandana Walvekar Ramchandra
Vandana Walvekar Ramchandra
Director
over 14 years ago
Amarchand Kalulal Bohra
Amarchand Kalulal Bohra
Director
over 38 years ago

Documents

Form DPT-3-07122020-signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-17092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Auditor?s certificate-29062019
List of depositors-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Notice of resignation filed with the company-07052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Proof of dispatch-07052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Declaration by first director-26102018
Form DIR-12-26102018_signed