Company Information

CIN
Status
Date of Incorporation
03 March 1993
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
125,233,800
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director/Designated Partner
over 1 year ago
Ameya Narendra Hete
Ameya Narendra Hete
Director/Designated Partner
over 1 year ago
Aruna Narendra Hete
Aruna Narendra Hete
Director/Designated Partner
over 1 year ago
Manjiri Ameya Hete
Manjiri Ameya Hete
Director/Designated Partner
almost 2 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director/Designated Partner
almost 2 years ago
Shailaja Sanjay Gaikwad
Shailaja Sanjay Gaikwad
Director/Designated Partner
about 2 years ago

Past Directors

Deepak Lal Bahirwani
Deepak Lal Bahirwani
Director
over 23 years ago
Roopa Lal Bahirwani
Roopa Lal Bahirwani
Director
almost 32 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Form AOC - 4 CFS-10022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
Complete record of private placement offers and acceptances in Form PAS-5.-29072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Form SH-7-02072019-signed
Copy of the resolution for alteration of capital;-17052019
Altered memorandum of assciation;-17052019
Altered articles of association;-17052019
Form MGT-14-16052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Altered articles of association-14052019
List of share holders, debenture holders;-17012019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed