Company Information

CIN
Status
Date of Incorporation
07 July 1993
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
720,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
about 15 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
about 16 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 31 years ago

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
over 8 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 10 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
over 10 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
about 16 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27102019_signed
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 ADT-1-08102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Optional Attachment-(2)-21062018
Form ADT-3-19062018-signed
Form ADT-1-14062018_signed
Resignation letter-14062018
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Copy of the intimation sent by company-13062018
Form MGT-7-23042018_signed