Company Information

CIN
Status
Date of Incorporation
04 July 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bharat Shyam Gupta
Bharat Shyam Gupta
Additional Director
over 6 years ago
Vidyadhar Dadu Sawant
Vidyadhar Dadu Sawant
Additional Director
over 11 years ago
Sushil Sequeira
Sushil Sequeira
Director
over 24 years ago
Dandu Vijay Prakash Vijay Prakash Raju
Dandu Vijay Prakash Vijay Prakash Raju
Director
over 24 years ago

Documents

Form MGT-7-11112019_signed
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Evidence of cessation;-07112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Interest in other entities;-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Acknowledgement received from company-14082018
Notice of resignation;-14082018
Proof of dispatch-14082018
Form DIR-12-14082018_signed
Form DIR-11-14082018_signed
Notice of resignation filed with the company-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed