Company Information

CIN
Status
Date of Incorporation
10 January 1991
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
400,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Rathi
Vinod Rathi
Director
over 1 year ago
Manojkumar Chaubey Vishwanath
Manojkumar Chaubey Vishwanath
Director/Designated Partner
over 7 years ago

Past Directors

Lokesh Shriniwas Somani
Lokesh Shriniwas Somani
Director
over 11 years ago
Vijaykumar Mangal Verma
Vijaykumar Mangal Verma
Director
over 13 years ago
Anju Chaudhary
Anju Chaudhary
Director
about 34 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed