Company Information

CIN
Status
Date of Incorporation
10 July 1995
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumant Suhas Joshi
Sumant Suhas Joshi
Director/Designated Partner
about 1 year ago
Rajendra Chandanmal Baid
Rajendra Chandanmal Baid
Director
over 1 year ago
Mohanbhai Premjibhai Patel
Mohanbhai Premjibhai Patel
Additional Director
over 9 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
over 14 years ago

Past Directors

Sanjay Pundalik Sarang
Sanjay Pundalik Sarang
Additional Director
over 9 years ago
Alat Kashinath Arun
Alat Kashinath Arun
Additional Director
over 9 years ago
Abhinav Rajendrakumar Baid
Abhinav Rajendrakumar Baid
Director
over 10 years ago
Chandanmal Baid
Chandanmal Baid
Director
over 29 years ago

Documents

Form DPT-3-24092020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017