Company Information

CIN
Status
Date of Incorporation
07 September 1990
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Girishbhai Patel
Jay Girishbhai Patel
Director
over 3 years ago
Satyavan Vithal Kadam
Satyavan Vithal Kadam
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-7-29122018_signed
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)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
FormSchV-260215 for the FY ending on-310314-Revised-1.OCT