Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay .
Vijay .
Director/Designated Partner
over 5 years ago
Suresh Chandra Mantri
Suresh Chandra Mantri
Director/Designated Partner
over 15 years ago

Past Directors

Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
almost 16 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
almost 16 years ago
Mala Gautam Patel
Mala Gautam Patel
Director
about 18 years ago
Gautam Ramanbhai Patel
Gautam Ramanbhai Patel
Director
about 18 years ago

Documents

Form AOC-4-27092020_signed
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
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 ADT-3-27062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Interest in other entities;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018