Company Information

CIN
Status
Date of Incorporation
28 March 1985
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
8,200,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramdev Santoshkumar Sharma
Ramdev Santoshkumar Sharma
Director/Designated Partner
over 1 year ago
Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director
almost 40 years ago
Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director
almost 40 years ago

Past Directors

Mohit Naresh Asopa
Mohit Naresh Asopa
Additional Director
almost 2 years ago
Ashok Matadeen Sharma
Ashok Matadeen Sharma
Director
over 11 years ago
Abhinav Surelia
Abhinav Surelia
Additional Director
about 12 years ago
Sunilchandra Brindawan Agrawal
Sunilchandra Brindawan Agrawal
Additional Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-28122020
Form DPT-3-30092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed