Company Information

CIN
Status
Date of Incorporation
10 July 1990
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
286,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Keshav Raut
Vasant Keshav Raut
Director
over 1 year ago
Ravindra Keshav Raut
Ravindra Keshav Raut
Director
almost 5 years ago
Dinkar Keshav Raut
Dinkar Keshav Raut
Director
almost 5 years ago
Amla Ashim Samanta
Amla Ashim Samanta
Director
over 30 years ago

Past Directors

Ashim Shakti Samanta
Ashim Shakti Samanta
Director
over 30 years ago

Documents

Form DPT-3-21092020-signed
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form ADT-1-20032020_signed
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed