Company Information

CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
17,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Latif
Mohammed Latif
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
over 11 years ago

Past Directors

Pikesh Sitaram Sharma
Pikesh Sitaram Sharma
Additional Director
over 3 years ago
Anil Anant Mahadik
Anil Anant Mahadik
Additional Director
over 5 years ago
Rakesh Shivdas Kanojiya
Rakesh Shivdas Kanojiya
Additional Director
over 7 years ago
Jitendra Shantaram Berde
Jitendra Shantaram Berde
Additional Director
about 10 years ago
Monesh Jain
Monesh Jain
Director
over 11 years ago
Vijay Manohar Kodam
Vijay Manohar Kodam
Director
about 12 years ago
Pawan Doongarmal Patodia
Pawan Doongarmal Patodia
Director
over 17 years ago
Bikram Keshari Mohanty
Bikram Keshari Mohanty
Director
over 21 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19072019_signed
Optional Attachment-(1)-17072019
Copy of resolution passed by the company-17072019
Optional Attachment-(2)-17072019
Copy of written consent given by auditor-17072019
Form INC-28-09072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062019
Optional Attachment-(4)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Optional Attachment-(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Proof of dispatch-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018
Acknowledgement received from company-27072018