Company Information

CIN
Status
Date of Incorporation
21 January 1982
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
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Shantilal Lunkad
Tushar Shantilal Lunkad
Director/Designated Partner
almost 2 years ago
Prajendra Shantilal Jaroli
Prajendra Shantilal Jaroli
Director
over 17 years ago

Past Directors

Jayant Lunawat
Jayant Lunawat
Additional Director
over 7 years ago
Bhairu Ramchmdra Gawli
Bhairu Ramchmdra Gawli
Director
almost 13 years ago
Shalini Tushar Lunkad
Shalini Tushar Lunkad
Director
over 17 years ago
Shirish Vasant Maval
Shirish Vasant Maval
Director
almost 21 years ago

Documents

Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Form DIR-12-24012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-12-17012018_signed
Form DIR-11-17012018_signed