Company Information

CIN
Status
Date of Incorporation
15 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,000,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshankumar Gangaprasad Jha
Roshankumar Gangaprasad Jha
Director/Designated Partner
almost 2 years ago
Vijay Govind Solkar
Vijay Govind Solkar
Director/Designated Partner
about 3 years ago
Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director
over 8 years ago
Raghav Ajaykumar Podar
Raghav Ajaykumar Podar
Director
over 15 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-3-12052020_signed
Resignation letter-05052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-03122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form DIR-12-06042018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-31122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017