Company Information

CIN
Status
Date of Incorporation
21 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Shailesh Vaidya
Kunal Shailesh Vaidya
Director/Designated Partner
about 2 years ago

Past Directors

Ashadevi Rameshkumar Goenka
Ashadevi Rameshkumar Goenka
Additional Director
almost 13 years ago
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Additional Director
almost 17 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
almost 18 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Director
over 32 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-11052018-signed
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Resignation letter-24042018
Resignation letter-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09112016