Company Information

CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
over 1 year ago
Umasankar Saha
Umasankar Saha
Additional Director
over 1 year ago

Past Directors

Omprakash Jugalkishor Sharma
Omprakash Jugalkishor Sharma
Director
almost 16 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
about 23 years ago
Sanjiv Amarnath Bhasin
Sanjiv Amarnath Bhasin
Director
about 30 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form MGT-7-241215.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-171011 for the FY ending on-310311.OCT