Company Information

CIN
Status
Date of Incorporation
24 August 1984
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anujkumar Shyamlal Agarwal
Anujkumar Shyamlal Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Gautam Nemani
Rahul Gautam Nemani
Director/Designated Partner
about 2 years ago
Suman Sharad Nemani
Suman Sharad Nemani
Director
about 18 years ago
Ashish Sharadkumar Nemani
Ashish Sharadkumar Nemani
Director
about 18 years ago

Past Directors

Kiran Gautam Nemani
Kiran Gautam Nemani
Additional Director
over 9 years ago
Vinod Radhakrishan Khemka
Vinod Radhakrishan Khemka
Director
over 31 years ago
Radheyshyam Prahladrai Murarka
Radheyshyam Prahladrai Murarka
Director
over 31 years ago

Documents

Form PAS-6-02012021_signed
Form PAS-6-01012021_signed
Optional Attachment-(1)-27122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-26102018
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
Form MGT-7-26102018_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form INC-22-24062016_signed
Copy of board resolution authorizing giving of notice-24062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT