Company Information

CIN
Status
Date of Incorporation
17 October 1995
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Niranjan Joshi
Bhaskar Niranjan Joshi
Director
over 1 year ago
Manjari Rakesh Shah
Manjari Rakesh Shah
Director
almost 22 years ago
Rakesh Vrajlal Zangada
Rakesh Vrajlal Zangada
Managing Director
about 29 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-04022017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form23AC-150216 for the FY ending on-310314.OCT
FormSchV-150216 for the FY ending on-310314.OCT
Form MGT-7-151215.OCT
Form GNL.2-301114.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF