Company Information

CIN
Status
Date of Incorporation
29 November 2002
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
1,890,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natwarlal Vithaldas Purohit
Natwarlal Vithaldas Purohit
Director/Designated Partner
about 1 year ago
Kailash Shrikrishna Dave
Kailash Shrikrishna Dave
Director/Designated Partner
over 1 year ago
Dinesh Jajodia
Dinesh Jajodia
Director/Designated Partner
almost 21 years ago

Past Directors

Mayur Radhesham Thanvi
Mayur Radhesham Thanvi
Additional Director
over 6 years ago
Prakashchand Gurdayal Gupta
Prakashchand Gurdayal Gupta
Director
almost 11 years ago
Lalita Rama Pal
Lalita Rama Pal
Director
almost 14 years ago
Savita Dinesh Jajodia
Savita Dinesh Jajodia
Director
almost 21 years ago

Documents

Form ADT-1-06112020_signed
-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation filed with the company-07052019
Form DIR-11-07052019_signed
Proof of dispatch-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Declaration by first director-28082018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed