Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Natwarlal Shrimali
Satyanarayan Natwarlal Shrimali
Director/Designated Partner
over 1 year ago
Subhash Brijmohan Bohra
Subhash Brijmohan Bohra
Director/Designated Partner
over 8 years ago

Past Directors

Sumeet Subhash Hajare
Sumeet Subhash Hajare
Director
almost 9 years ago
Neha Subhash Hajare
Neha Subhash Hajare
Director
over 10 years ago
Subhash Ramrao Hajare
Subhash Ramrao Hajare
Director
almost 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
-17122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
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
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11012018_signed
Form AOC-4-06122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017