Company Information

CIN
Status
Date of Incorporation
12 January 1990
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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Harishankar Dubey
Yogesh Harishankar Dubey
Director/Designated Partner
over 2 years ago
Vishal Ramesh Singh
Vishal Ramesh Singh
Director/Designated Partner
over 2 years ago
Mohit Harikishan Khemka
Mohit Harikishan Khemka
Director/Designated Partner
over 11 years ago

Past Directors

Harikishan Sitaram Khemka
Harikishan Sitaram Khemka
Director
almost 35 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-07042017_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Copy of resolution passed by the company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed