Company Information

CIN
Status
Date of Incorporation
13 February 1986
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Narayan Giramkar
Rajesh Narayan Giramkar
Director/Designated Partner
over 1 year ago
Dixit Jaysukhbhai Vichhi
Dixit Jaysukhbhai Vichhi
Director/Designated Partner
almost 5 years ago
Bhavin Harkishandas Parekh
Bhavin Harkishandas Parekh
Director
over 26 years ago

Past Directors

Jayesh Popatlal Dharamsey
Jayesh Popatlal Dharamsey
Director
over 22 years ago

Documents

Form DIR-12-29022020_signed
Form DIR-11-29022020_signed
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Acknowledgement received from company-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Proof of dispatch-24022020
Notice of resignation filed with the company-24022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-3-18102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Resignation letter-12102018
Form ADT-3-13122017-signed