Company Information

CIN
Status
Date of Incorporation
04 May 1992
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Surendra Deorukhkar
Sukumar Surendra Deorukhkar
Director
over 32 years ago
Jyotsna Sukumar Deorukhkar
Jyotsna Sukumar Deorukhkar
Director
over 32 years ago

Past Directors

Sanjiv Gurudayaldas Aurora
Sanjiv Gurudayaldas Aurora
Director
over 32 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-15012019
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of other Entity(s)-10012019
Copy of written consent given by auditor-03012019
Form ADT-1-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016