Company Information

CIN
Status
Date of Incorporation
06 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
2,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Agarwal
Govind Agarwal
Director/Designated Partner
almost 2 years ago
Manjula Mangal Prabhat Lodha
Manjula Mangal Prabhat Lodha
Beneficial Owner
about 5 years ago
Mangalprabhat Gumanmal Lodha
Mangalprabhat Gumanmal Lodha
Beneficial Owner
about 5 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director/Designated Partner
about 5 years ago
Ashish Vimalkant Gaggar
Ashish Vimalkant Gaggar
Director/Designated Partner
over 7 years ago
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
over 14 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 21 years ago

Past Directors

Girish Deoman Kamble
Girish Deoman Kamble
Director
over 9 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Director
over 11 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 12 years ago

Documents

Form DPT-3-28072020-signed
Form INC-28-03042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form BEN - 2-05012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form DIR-12-24102019_signed
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form AOC-4-23102019_signed
Notice of resignation;-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(2)-09072019
Interest in other entities;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Form DPT-3-27062019