Company Information

CIN
Status
Date of Incorporation
09 July 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
42,101,730
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Jitendra Kansal
Nitin Jitendra Kansal
Director/Designated Partner
over 1 year ago
Mehul Mahendra Lakhani
Mehul Mahendra Lakhani
Director/Designated Partner
over 1 year ago
Anil Kumar Relan
Anil Kumar Relan
Director/Designated Partner
almost 5 years ago

Past Directors

Anuya Rohan Bhandarkar
Anuya Rohan Bhandarkar
Additional Director
over 7 years ago
Kedar Surendra Palekar
Kedar Surendra Palekar
Director
about 14 years ago
Benny Lazar Arimbure
Benny Lazar Arimbure
Director
over 15 years ago
Vishwas Vasantrao Dabholkar
Vishwas Vasantrao Dabholkar
Director
over 20 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form MGT-14-05032020_signed
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(2)-05032020
Form AOC-4(XBRL)-26112019_signed
Form INC-28-02032020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form PAS-3-26022020_signed
Optional Attachment-(1)-26022020
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Optional Attachment-(4)-22022020
Optional Attachment-(2)-22022020
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
Optional Attachment-(1)-22022020