Company Information

CIN
Status
Date of Incorporation
10 December 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 1 year ago
Ramesh Hebri Bhandary
Ramesh Hebri Bhandary
Director
over 33 years ago

Past Directors

Bashishth Narayan Sharma
Bashishth Narayan Sharma
Director
over 33 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Interest in other entities;-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-28112018_signed
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-06112018-signed
Resignation letter-05112018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017