Company Information

CIN
Status
Date of Incorporation
11 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Rangarajan Raghavachari
Rangarajan Raghavachari
Director/Designated Partner
almost 3 years ago
Deoki Nandan Mishra
Deoki Nandan Mishra
Company Secretary
about 3 years ago
Dilip Deole
Dilip Deole
Director/Designated Partner
about 3 years ago

Past Directors

Park Jongil
Park Jongil
Nominee Director
about 12 years ago
Sushil Roy Ernest Fonseca
Sushil Roy Ernest Fonseca
Director
over 15 years ago
Deepak Thuse
Deepak Thuse
Director
over 19 years ago
Mahavirprasad Surajmal Taparia
Mahavirprasad Surajmal Taparia
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of MGT-8-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form DIR-12-05012020_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-20112019_signed
Form AOC-4-15112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of MGT-8-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed