Company Information

CIN
Status
Date of Incorporation
09 November 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Mahajan
Sheetal Mahajan
Director/Designated Partner
almost 2 years ago
Virendra Shubhankar Gupte
Virendra Shubhankar Gupte
Director/Designated Partner
over 7 years ago
Mandar Manohar Tambe
Mandar Manohar Tambe
Director
over 29 years ago

Past Directors

Rajkumar Mittal
Rajkumar Mittal
Director
over 10 years ago
Uday Golwalkar
Uday Golwalkar
Director
over 13 years ago
Pankaj Raizada
Pankaj Raizada
Director
over 14 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Form ADT-3-03042018-signed
Resignation letter-28032018