Company Information

CIN
Status
Date of Incorporation
31 October 1989
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhagwat Gaikwad
Sanjay Bhagwat Gaikwad
Director/Designated Partner
over 3 years ago
Kamal Prakash Kapai
Kamal Prakash Kapai
Director
almost 32 years ago
Promod Kapahi
Promod Kapahi
Director
about 35 years ago

Past Directors

Parsuram Swain
Parsuram Swain
Director
over 14 years ago
Amritlal Babumal Tated
Amritlal Babumal Tated
Director
over 19 years ago

Documents

Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-28012019
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form 32-260112.OCT
Evidence of cessation-250112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261110.PDF
Form 23-261110.PDF
Copy of resolution-261110.PDF
Minutes of Meeting-261110.PDF
MoA - Memorandum of Association-261110.PDF
Optional Attachment 1-261110.PDF
Form 18-061010-061010.PDF
Copy of Board Resolution-240910.PDF
Optional Attachment 2-240910.PDF
FormSchV-170910 for the FY ending on-310309-Revised-2.OCT