Company Information

CIN
Status
Date of Incorporation
12 October 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Dinanath Agarwal
Sunil Dinanath Agarwal
Director/Designated Partner
about 1 year ago
Manju Rajesh Yagnik
Manju Rajesh Yagnik
Director
over 7 years ago

Past Directors

Rajesh Ashok Yajnik
Rajesh Ashok Yajnik
Additional Director
about 4 years ago
Sohinidevi Prithviraj Jain
Sohinidevi Prithviraj Jain
Additional Director
almost 7 years ago
Prithviraj Jain
Prithviraj Jain
Director
almost 43 years ago
Prithviraj Seth Velchandji
Prithviraj Seth Velchandji
Director
over 45 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-18112020_signed
Declaration by first director-13112020
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Evidence of cessation;-13112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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 ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-27062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form DIR-12-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-27122018
Proof of dispatch-23052018
Form DIR-11-23052018_signed
Acknowledgement received from company-23052018
Evidence of cessation;-23052018