Company Information

CIN
Status
Date of Incorporation
26 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Suryaprakash Agrawal
Neha Suryaprakash Agrawal
Director/Designated Partner
over 1 year ago
Surya Prakash Agrawal
Surya Prakash Agrawal
Director/Designated Partner
over 1 year ago
Parth Nitin Shah
Parth Nitin Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Swati Ashwin Shah
Swati Ashwin Shah
Whole Time Director
about 29 years ago
Sangita Nitin Shah
Sangita Nitin Shah
Whole Time Director
about 29 years ago
Ashwin Rasiklal Shah
Ashwin Rasiklal Shah
Managing Director
over 35 years ago
Nitin Rasiklal Shah
Nitin Rasiklal Shah
Director
over 35 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-03122019-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 DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4-15122016_signed