Company Information

CIN
Status
Date of Incorporation
03 December 1982
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
almost 2 years ago
Kavita Vasudev Valecha
Kavita Vasudev Valecha
Director
about 25 years ago

Past Directors

Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Additional Director
about 5 years ago
Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Director
almost 7 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
over 8 years ago
Reena Jagdish Valecha
Reena Jagdish Valecha
Director
about 25 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Director
about 25 years ago

Charges

2 Crore
02 November 1999
Canara Bank
2 Crore
02 November 1999
Canara Bank
0
02 November 1999
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Declaration by first director-25122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form DIR-12-06032018_signed
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Optional Attachment-(1)-03032018
Form DIR-12-05082017_signed
Optional Attachment-(1)-31072017