Company Information

CIN
Status
Date of Incorporation
29 June 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
362,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheetal Mahajan
Sheetal Mahajan
Director/Designated Partner
almost 2 years ago
Virendra Shubhankar Gupte
Virendra Shubhankar Gupte
Director/Designated Partner
over 7 years ago
Mandar Manohar Tambe
Mandar Manohar Tambe
Director
over 28 years ago

Past Directors

Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director
over 17 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
over 23 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-25122018_signed
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Form ADT-3-03042018-signed
Resignation letter-28032018
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018