Company Information

CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinit Ramesh Ashar
Vinit Ramesh Ashar
Director/Designated Partner
over 1 year ago
Saloni Samir Shah
Saloni Samir Shah
Director/Designated Partner
almost 3 years ago
Sharad Rustagi
Sharad Rustagi
Director
over 6 years ago

Past Directors

Parwati Damberbahadur Singh
Parwati Damberbahadur Singh
Director
about 4 years ago
Shrawankumar Devishankar Bajpeyee
Shrawankumar Devishankar Bajpeyee
Additional Director
almost 13 years ago
Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Director
almost 15 years ago
Ramesh Haridas Ashar
Ramesh Haridas Ashar
Director
about 24 years ago

Charges

0
13 August 2010
Union Bank Of India
34 Crore
13 August 2010
Union Bank Of India
0
13 August 2010
Union Bank Of India
0
13 August 2010
Union Bank Of India
0
13 August 2010
Union Bank Of India
0
13 August 2010
Union Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form DIR-12-13012020_signed
Optional Attachment-(1)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Interest in other entities;-04012020
Form ADT-1-25122019_signed
Form DIR-12-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Supplementary or Test audit report under section 143-21122019
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form AOC - 4 CFS-21122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DIR-12-26072019_signed
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019