Company Information

CIN
Status
Date of Incorporation
29 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
about 2 years ago
Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
over 5 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
over 15 years ago

Past Directors

Jayshri Rajen Shah
Jayshri Rajen Shah
Director
about 26 years ago

Documents

Form DPT-3-25112020-signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-25092020
Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-01102018_signed
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form INC-22-12062017_signed