Company Information

CIN
Status
Date of Incorporation
11 July 2003
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Raja Bali Singh
Rajendra Raja Bali Singh
Director/Designated Partner
almost 2 years ago
Bhanupratap Mohanrao Kadam
Bhanupratap Mohanrao Kadam
Director/Designated Partner
about 4 years ago

Past Directors

Berges Zarir Bhathena
Berges Zarir Bhathena
Additional Director
over 4 years ago
Mohan Narayan Kadam
Mohan Narayan Kadam
Director
over 21 years ago
Zarir Manchershaw Bhathena
Zarir Manchershaw Bhathena
Director
over 21 years ago

Documents

Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
Form DPT-3-17042020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28112016_signed