Company Information

CIN
Status
Date of Incorporation
02 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
685,700
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Dattatreya Patil
Vinay Dattatreya Patil
Director/Designated Partner
over 1 year ago
Subhash Vithaldas Udeshi
Subhash Vithaldas Udeshi
Director/Designated Partner
over 5 years ago
Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
over 11 years ago

Past Directors

Vinit Manubhai Patel
Vinit Manubhai Patel
Additional Director
over 6 years ago
Devendrakumar Chandanlal Shah
Devendrakumar Chandanlal Shah
Director
over 18 years ago
Kishore Manilal Shah
Kishore Manilal Shah
Director
over 18 years ago
Deepak Vijaysinh Bhimani
Deepak Vijaysinh Bhimani
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form ADT-3-14122019_signed
Form DIR-12-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Resignation letter-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(1)-05072018
Interest in other entities;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Form MGT-7-15062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed