Company Information

CIN
Status
Date of Incorporation
26 May 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
9,916,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Chouhan
Amit Kumar Chouhan
Director/Designated Partner
over 1 year ago
Shivangi Girish Murarka
Shivangi Girish Murarka
Director/Designated Partner
almost 2 years ago
Vikas Bhaskar Kulkarni
Vikas Bhaskar Kulkarni
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Miranka
Sanjay Kumar Miranka
Director
over 16 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
over 30 years ago

Past Directors

Anil Murlidhar Phalod
Anil Murlidhar Phalod
Director
over 16 years ago
Krishna Gopal Ajmera
Krishna Gopal Ajmera
Director
almost 20 years ago
Arvind Chimanlal Dalal
Arvind Chimanlal Dalal
Director
over 30 years ago

Documents

Form DPT-3-17122020_signed
Form PAS-6-28102020_signed
Form PAS-6-30092020_signed
Form DPT-3-10082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-14102019_signed
Form DPT-3-28062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form DIR-12-31102018_signed