Company Information

CIN
Status
Date of Incorporation
23 October 1990
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwanprasad Jagannath Sharma
Bhagwanprasad Jagannath Sharma
Director/Designated Partner
over 1 year ago
Sulochana Shivprakash Makharia
Sulochana Shivprakash Makharia
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeepkumar Radhakishan Jain
Pradeepkumar Radhakishan Jain
Director
over 5 years ago
Pradeep Kumar Maliram Makharia
Pradeep Kumar Maliram Makharia
Director
almost 6 years ago
Shyamsunder G Shah
Shyamsunder G Shah
Director
about 13 years ago

Charges

40 Lak
24 August 1995
Canara Bank
20 Lak
23 October 1993
Canara Bank
20 Lak
23 October 1993
Canara Bank
0
24 August 1995
Canara Bank
0
23 October 1993
Canara Bank
0
24 August 1995
Canara Bank
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration by first director-18042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Declaration by first director-13042019
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-06122017_signed