Company Information

CIN
Status
Date of Incorporation
16 August 1994
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 2022
Paid Up Capital
20,900,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Sudhir Deshmukh
Preeti Sudhir Deshmukh
Director/Designated Partner
over 10 years ago
Dilipkumar Balakrishnan Dave
Dilipkumar Balakrishnan Dave
Director
over 15 years ago

Past Directors

Sanjay Vasantlal Goratela
Sanjay Vasantlal Goratela
Additional Director
about 11 years ago
Aditi Kumar
Aditi Kumar
Director
over 15 years ago
Ravindra Wamanrao Patil
Ravindra Wamanrao Patil
Additional Director
about 16 years ago
Cumbakonam Sarangapani Karthikeyan
Cumbakonam Sarangapani Karthikeyan
Director
about 23 years ago

Documents

Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form DPT-3-28082019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Auditor?s certificate-30052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-251215.OCT
Form MGT-7-141215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT