Company Information

CIN
Status
Date of Incorporation
29 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Naresh Kapoor
Monica Naresh Kapoor
Director/Designated Partner
almost 6 years ago
Anil Gawali Mohan
Anil Gawali Mohan
Director/Designated Partner
almost 6 years ago
Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director
over 18 years ago

Past Directors

Arvind Parshuram Patil
Arvind Parshuram Patil
Director
over 10 years ago
Dhondu Ram Jadyar
Dhondu Ram Jadyar
Director
over 13 years ago
Babasaheb Vithoba Suryavanshi
Babasaheb Vithoba Suryavanshi
Director
over 15 years ago
Rohit Rajendra Pawar
Rohit Rajendra Pawar
Director
over 18 years ago

Documents

Optional Attachment-(1)-11042019
Optional Attachment-(3)-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-090116.OCT
Form MGT-7-231215.OCT
Form ADT-1-161215.OCT
Form INC-22-121215.OCT