Company Information

CIN
Status
Date of Incorporation
06 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
almost 2 years ago
Nitesh Shahra
Nitesh Shahra
Director
over 12 years ago

Past Directors

Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Additional Director
over 5 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 8 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 31 years ago
Pramod Koolwal
Pramod Koolwal
Director
over 43 years ago

Documents

Form DIR-12-30112020_signed
Form DPT-3-30092020-signed
Form DIR-12-19082020_signed
Optional Attachment-(3)-18082020
Interest in other entities;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(2)-18082020
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DPT-3-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Form MGT-7-17112018_signed