Company Information

CIN
Status
Date of Incorporation
28 September 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadashiv Mahadeo Patil
Sadashiv Mahadeo Patil
Director/Designated Partner
almost 2 years ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 2 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 2 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
almost 15 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 29 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 9 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 14 years ago
Sonia Manish Shah
Sonia Manish Shah
Director
almost 27 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-12062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form DIR-12-21122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-09052018
Optional Attachment-(1)-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Notice of resignation;-09052018