Company Information

CIN
Status
Date of Incorporation
06 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
152,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Nandi Shetty
Bhaskar Nandi Shetty
Director
over 24 years ago

Past Directors

Ganesh Prasad Chaturvedi
Ganesh Prasad Chaturvedi
Additional Director
about 11 years ago
Mahesh Koirala Khemraj
Mahesh Koirala Khemraj
Director
over 12 years ago
Vasant Narayan Shetty
Vasant Narayan Shetty
Director
about 20 years ago

Documents

Form DPT-3-18122019-signed
Form INC-28-28092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(3)-21092019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form ADT-3-29042019_signed
Resignation letter-23042019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Directors report as per section 134(3)-09022019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-02022017_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-17102016_signed