Company Information

CIN
Status
Date of Incorporation
22 May 1974
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
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajdaksh Mahendra Sharma
Rajdaksh Mahendra Sharma
Director/Designated Partner
over 1 year ago
Dinesh Premji Parmar
Dinesh Premji Parmar
Director
about 21 years ago
Deepak Gajanan Ghosalkar
Deepak Gajanan Ghosalkar
Director
about 21 years ago

Past Directors

Jayendra Gangji Gala
Jayendra Gangji Gala
Additional Director
almost 14 years ago

Charges

0
02 May 1990
State Bank Of India
2 Crore
02 May 1990
State Bank Of India
0
02 May 1990
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-30062019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-05042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form ADT-1-18102017_signed
Form DIR-12-18102017_signed
Evidence of cessation;-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017