Company Information

CIN
Status
Date of Incorporation
13 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidya Samrathmal Seth
Vidya Samrathmal Seth
Director
over 1 year ago
Harshad Mahadeo Joshi
Harshad Mahadeo Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Nita Harshad Joshi
Nita Harshad Joshi
Director
over 8 years ago

Charges

32 Thousand
06 September 1999
The Saraswat Co-op. Bank Ltd.
32 Thousand
06 September 1999
The Saraswat Co-op. Bank Ltd.
0
06 September 1999
The Saraswat Co-op. Bank Ltd.
0

Documents

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
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Optional Attachment-(1)-24062019
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Directors report as per section 134(3)-07042017