Company Information

CIN
Status
Date of Incorporation
10 November 1988
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Director
over 1 year ago
Binod Bihari Ambastha
Binod Bihari Ambastha
Director
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 5 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
almost 19 years ago

Past Directors

Dipika Rahul Agarwal
Dipika Rahul Agarwal
Director
over 20 years ago
Madan Mohan Murarka
Madan Mohan Murarka
Director
about 34 years ago

Documents

Form DPT-3-07122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC - 4 CFS-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13112020
List of share holders, debenture holders;-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(2)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Statement of Subsidiaries as per section 129 - Form AOC-1-17092018