Company Information

CIN
Status
Date of Incorporation
15 December 2005
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
17,567,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Murlidhar Rathi
Satish Murlidhar Rathi
Director/Designated Partner
almost 2 years ago
Santoshkumar Satyanarayan Podar
Santoshkumar Satyanarayan Podar
Director
about 11 years ago

Past Directors

Manoj Kumar More
Manoj Kumar More
Additional Director
about 11 years ago
Rajmani Ramnewaj Verma
Rajmani Ramnewaj Verma
Director
over 14 years ago
Ishan Agarwal
Ishan Agarwal
Director
over 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
about 19 years ago

Documents

Form DPT-3-28042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form INC-22-27092016_signed
Optional Attachment-(1)-27092016