Company Information

CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
about 4 years ago

Past Directors

Vijaykumar Himatlal Modi
Vijaykumar Himatlal Modi
Director
about 4 years ago
Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Additional Director
about 8 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Director
almost 15 years ago
Umesh Hariram Valecha
Umesh Hariram Valecha
Director
about 25 years ago

Documents

Form DIR-12-10022020_signed
Interest in other entities;-10022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Notice of resignation;-10022020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Form DIR-12-18072018_signed
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Declaration by first director-16072018
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Optional Attachment-(2)-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Declaration by first director-28062018
Optional Attachment-(1)-28062018