Company Information

CIN
Status
Date of Incorporation
15 June 1994
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
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sudhir Gopal Kulkarni
Sudhir Gopal Kulkarni
Director
over 17 years ago
Mehul Jayant Desai
Mehul Jayant Desai
Additional Director
over 17 years ago
Kunal Uday Merchant
Kunal Uday Merchant
Additional Director
over 17 years ago
Shailaja Uday Merchant
Shailaja Uday Merchant
Director
over 30 years ago
Uday Chaturbhuj Merchant
Uday Chaturbhuj Merchant
Director
over 30 years ago

Charges

0
26 March 2007
Bank Of India
15 Lak
26 March 2007
Bank Of India
45 Lak
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Form AOC-4-20112020_signed
Form DPT-3-15102020-signed
Form DPT-3-10012020-signed
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form DPT-3-04062019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180912
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905