Company Information

CIN
Status
Date of Incorporation
07 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Dattaram Hadade
Amit Dattaram Hadade
Director/Designated Partner
almost 2 years ago
Sanjay Pravinchandra Trivedi
Sanjay Pravinchandra Trivedi
Director/Designated Partner
over 6 years ago
Sunil Pardal
Sunil Pardal
Director
over 18 years ago

Past Directors

Vedprakash Kirorimal Garg
Vedprakash Kirorimal Garg
Director
over 18 years ago
Navjyot Singh Bubber
Navjyot Singh Bubber
Director
about 34 years ago
Amrit Shyam Mirpuri
Amrit Shyam Mirpuri
Director
about 34 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-10082020-signed
Form INC-22-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Form BEN - 2-17092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-18092018