Company Information

CIN
Status
Date of Incorporation
18 December 1998
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
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Nagar
Rakesh Nagar
Director/Designated Partner
over 1 year ago
Nitesh Nagar
Nitesh Nagar
Director/Designated Partner
over 1 year ago
Shambu Nath Sadawarti
Shambu Nath Sadawarti
Director
over 16 years ago

Past Directors

Umesh Shahra
Umesh Shahra
Director
almost 20 years ago
Kailash Chandra Shahra
Kailash Chandra Shahra
Director
almost 20 years ago
Chinmay Palekar
Chinmay Palekar
Director
over 21 years ago

Documents

Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-12-14122020_signed
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14102017_signed