Company Information

CIN
Status
Date of Incorporation
09 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,661,080
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramcharitra Chaturvedi
Ramcharitra Chaturvedi
Director/Designated Partner
over 6 years ago
Praveen Vijayvergiya
Praveen Vijayvergiya
Director/Designated Partner
over 11 years ago
Anuradha Shah
Anuradha Shah
Director
about 26 years ago
Nayan Shah
Nayan Shah
Director
about 26 years ago

Past Directors

Roop Lal Jaiswal
Roop Lal Jaiswal
Director
almost 13 years ago
Daya Ram Mansore
Daya Ram Mansore
Additional Director
over 15 years ago
Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Additional Director
almost 16 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
almost 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
about 26 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
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-3-28062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-06052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
List of share holders, debenture holders;-28112016