Company Information

CIN
Status
Date of Incorporation
21 September 1994
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
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Lalit Surajbhan Sharma
Lalit Surajbhan Sharma
Additional Director
almost 8 years ago
Alok Purshottam Gupta
Alok Purshottam Gupta
Additional Director
about 10 years ago
Nandaram Babanrao Ghogare
Nandaram Babanrao Ghogare
Additional Director
almost 11 years ago
Sureshkumar Shriramlal Garg
Sureshkumar Shriramlal Garg
Director
over 12 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
over 15 years ago
Vithal Laxman Tadadikar
Vithal Laxman Tadadikar
Director
over 18 years ago
Kailash Madanlal Parihar
Kailash Madanlal Parihar
Director
over 30 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-18082020-signed
Form DIR-12-19022020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed