Company Information
CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Virendra Vithaldas Sheth
Director/Designated Partner
about 1 year ago
about 1 year ago
Shuchi Hemendra Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Hemendra Mathradas Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Priyen Jayantilal Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Arjun Vasant Betkekar
Director
over 14 years ago
over 14 years ago
Ayakad Rama Subramanian
Director
over 22 years ago
over 22 years ago
Documents
Form DIR-12-21112019_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form AOC-4-14122019_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 DIR-12-21112019_signed
Form INC-22-26072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072019
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Optional Attachment-(1)-26072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(4)-11072019
Interest in other entities;-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed