Company Information
CIN
Status
Date of Incorporation
08 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogesh Parshottam Asher
Director/Designated Partner
over 10 years ago
over 10 years ago
Nitin Dhanjibhai Rathod
Director/Designated Partner
over 10 years ago
over 10 years ago
Atul Manekchand Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shirish Bhagwanlal Mody
Director
almost 23 years ago
almost 23 years ago
Dinesh Bhagwanlal Mody
Director
almost 23 years ago
almost 23 years ago
Jyotindra Bhagwanlal Mody
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-31032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032017
Form 23ACA-31032017_signed
Form 23AC-31032017_signed
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
List of share holders, debenture holders;-29032017
Form ADT-1-27032017_signed
Form DIR-12-27032017_signed
Form 66-27032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
Copy of written consent given by auditor-23032017
Notice of resignation;-23032017
Evidence of cessation;-23032017
Form 66-02032017_signed
