Company Information

CIN
Status
Date of Incorporation
20 October 1994
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
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Hari Mahabir Prasad Halan
Narayan Hari Mahabir Prasad Halan
Director
over 14 years ago

Past Directors

Pawan Shreekumar Makharia
Pawan Shreekumar Makharia
Additional Director
almost 2 years ago
Kush Agarwal
Kush Agarwal
Additional Director
about 5 years ago
Rajendra Kumar Gajanand Adukia
Rajendra Kumar Gajanand Adukia
Additional Director
over 6 years ago
Vijaykumar Fatehpuria
Vijaykumar Fatehpuria
Director
over 14 years ago
Bijaykumar Jugalkishore Basavatia
Bijaykumar Jugalkishore Basavatia
Director
over 14 years ago
Akhilesh Kamalaprasad Mishra
Akhilesh Kamalaprasad Mishra
Director
over 14 years ago
Shyam Gendaram Dandriyal
Shyam Gendaram Dandriyal
Additional Director
over 15 years ago
Gopinath Raghavan Nair
Gopinath Raghavan Nair
Director
about 25 years ago
Lalit Surajbhan Sharma
Lalit Surajbhan Sharma
Director
over 27 years ago

Documents

Form MGT-7-31122020_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DIR-12-20112020_signed
Form DIR-12-21022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-08102018
Interest in other entities;-08102018
Notice of resignation filed with the company-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018