Company Information

CIN
Status
Date of Incorporation
28 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
7,632,000
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
over 1 year ago
Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
almost 12 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 12 years ago
Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
almost 18 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 18 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
almost 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190903
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form DIR-12-24102017_signed
Notice of resignation;-23102017
Evidence of cessation;-23102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Interest in other entities;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017