Company Information

CIN
Status
Date of Incorporation
25 March 1987
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 1 year ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago

Past Directors

Ninad Junnarkar
Ninad Junnarkar
Director
about 5 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 10 years ago
Sheela Bhagwant Raote
Sheela Bhagwant Raote
Director
over 14 years ago
Mukul Kumar Sinha
Mukul Kumar Sinha
Director
over 19 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Form DPT-3-03122019-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018