Company Information

CIN
Status
Date of Incorporation
30 November 1977
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
132,300
Authorised Capital
400,000
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 29 years ago

Past Directors

Atul Kumar Babele
Atul Kumar Babele
Director
almost 12 years ago
Gopinathan Shyamnath
Gopinathan Shyamnath
Additional Director
over 12 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
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 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
Copy of written consent given by auditor-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
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_signed
Form ADT-1-26072018_signed
Copy of the intimation sent by company-26072018
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Form ADT-3-11042018-signed