Company Information

CIN
Status
Date of Incorporation
04 February 1991
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
562,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Umashankar Shukla
Rajesh Umashankar Shukla
Director/Designated Partner
over 1 year ago

Past Directors

Rajender Sharma
Rajender Sharma
Additional Director
over 8 years ago
Vinay Rajaram Chavan
Vinay Rajaram Chavan
Additional Director
over 8 years ago
Soniya Pravin Sheth
Soniya Pravin Sheth
Director
over 13 years ago
Bhavesh Pravin Sheth
Bhavesh Pravin Sheth
Director
almost 15 years ago
Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Director
about 30 years ago
Krishnan Subramaniaiyer Pazambalacode
Krishnan Subramaniaiyer Pazambalacode
Director
almost 34 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Form PAS-6-07012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-26082020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form GNL-2-11112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-23102019
Form DIR-12-18102019_signed
Interest in other entities;-18102019