Company Information

CIN
Status
Date of Incorporation
09 October 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 2 years ago
Madhur Rajesh Gupta
Madhur Rajesh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Durgesh Laxminarayan Sharma
Durgesh Laxminarayan Sharma
Additional Director
over 3 years ago
Nandakumar Vasant Patkar
Nandakumar Vasant Patkar
Additional Director
about 9 years ago
Jaikishan Sarda
Jaikishan Sarda
Director
over 10 years ago
Harshal Arun Parulekar
Harshal Arun Parulekar
Additional Director
over 14 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
over 17 years ago

Documents

Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form DPT-3-12112020-signed
Form DPT-3-18082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed