Company Information

CIN
Status
Date of Incorporation
10 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
499,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
over 1 year ago
Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 2 years ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 2 years ago
Nawin Sinha
Nawin Sinha
Additional Director
almost 3 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
almost 19 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form DIR-12-151015.OCT