Company Information

CIN
Status
Date of Incorporation
17 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,163,100
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
. Neelam
. Neelam
Director/Designated Partner
almost 2 years ago
Sudhakar Ramchandra Patil
Sudhakar Ramchandra Patil
Director
over 30 years ago

Past Directors

Shivkumar Potan Rajbhar
Shivkumar Potan Rajbhar
Director
over 8 years ago
Chandrakant Udhav Javare
Chandrakant Udhav Javare
Director
over 8 years ago
Pandurang Laxman Kokitkar
Pandurang Laxman Kokitkar
Director
over 12 years ago
Arun Laxman Ambre
Arun Laxman Ambre
Director
over 30 years ago

Documents

Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Form AOC-5-10102019-signed
Copy of board resolution-24092019
Form AOC-5-10052019-signed
Copy of board resolution-23042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-7-20122018_signed
Form AOC-4-18122018_signed