Company Information

CIN
Status
Date of Incorporation
14 April 1976
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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Mallikarjun Sandimani
Sidharth Mallikarjun Sandimani
Director/Designated Partner
over 1 year ago
Samir Shashikant Desai
Samir Shashikant Desai
Director
over 12 years ago
Tulika Maheshwari
Tulika Maheshwari
Director
over 32 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
over 48 years ago

Past Directors

Kirit Mohanlal Damania
Kirit Mohanlal Damania
Director
over 3 years ago
Venu Gopal Kabra
Venu Gopal Kabra
Additional Director
almost 6 years ago
Rahul Khanna
Rahul Khanna
Director
over 8 years ago
Hardik Pratipal Puri
Hardik Pratipal Puri
Director
over 10 years ago
Sampat Shankar Shilwant
Sampat Shankar Shilwant
Additional Director
over 12 years ago
Dattatray Genbhau Pawale
Dattatray Genbhau Pawale
Additional Director
over 12 years ago
Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
over 17 years ago
Sarala Madangopal Maheshwari
Sarala Madangopal Maheshwari
Director
over 29 years ago

Documents

Form AOC-4-20102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of share holders, debenture holders;-17102022
Form MGT-7-17102022
Form AOC-4-17122021_signed
Form MGT-7-14122021_signed
Optional Attachment-(1)-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Approval letter for extension of AGM;-13122021
Approval letter of extension of financial year or AGM-13122021
Directors report as per section 134(3)-13122021
List of share holders, debenture holders;-13122021
Form DIR-12-01092021_signed
Optional Attachment-(1)-27082021
Evidence of cessation;-27082021
Notice of resignation;-27082021
Form DIR-12-21082021_signed
Optional Attachment-(2)-20082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Optional Attachment-(1)-20082021
Form DIR-12-15032021_signed
Form AOC-4-13032021_signed
Evidence of cessation;-12032021
Optional Attachment-(1)-12032021
Notice of resignation;-12032021
Form INC-22-09032021_signed
Copy of board resolution authorizing giving of notice-08032021
Copies of the utility bills as mentioned above (not older than two months)-08032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032021