Company Information

CIN
Status
Date of Incorporation
18 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadashiv Mahadeo Patil
Sadashiv Mahadeo Patil
Director/Designated Partner
almost 2 years ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
about 2 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 29 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 9 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Additional Director
almost 15 years ago
Sonia Manish Shah
Sonia Manish Shah
Director
about 27 years ago

Documents

Form DPT-3-27112020-signed
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form AOC-4-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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 BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DIR-12-21122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Notice of resignation;-11052018
Interest in other entities;-11052018
Evidence of cessation;-11052018