Company Information

CIN
Status
Date of Incorporation
20 October 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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Surajbhan Sharma
Lalit Surajbhan Sharma
Director
over 1 year ago
Chander Mohan Mehra
Chander Mohan Mehra
Director/Designated Partner
almost 5 years ago

Past Directors

Nandakumar Vasant Patkar
Nandakumar Vasant Patkar
Director
over 10 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
over 15 years ago
Vithal Laxman Tadadikar
Vithal Laxman Tadadikar
Director
over 19 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-18082020-signed
Form DIR-12-25022020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form PAS-3-19112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018
Copy of Board or Shareholders? resolution-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Proof of dispatch-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Notice of resignation filed with the company-28092018