Company Information

CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Gautam Punj
Gautam Punj
Director/Designated Partner
over 1 year ago
Rakesh Vohra
Rakesh Vohra
Director/Designated Partner
about 4 years ago
Appanna Ramanujam
Appanna Ramanujam
Director
over 12 years ago

Past Directors

Rajendra Tiwari Prasad
Rajendra Tiwari Prasad
Additional Director
over 6 years ago
Pradeep Sethi
Pradeep Sethi
Director
over 12 years ago
Kumble Ranganath Nayak
Kumble Ranganath Nayak
Director
about 26 years ago
Ajai Krishn Lakhanpal
Ajai Krishn Lakhanpal
Director
almost 34 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290914.OCT
Form DIR-12-180914.OCT
Copy of resolution-140914.PDF
Evidence of cessation-030914.PDF
Form 32-191212.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-101110 for the FY ending on-310310.OCT