Company Information

CIN
Status
Date of Incorporation
22 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Kumar Mishra
Jitender Kumar Mishra
Director/Designated Partner
over 1 year ago
Sailesh Chimanlal Mehta
Sailesh Chimanlal Mehta
Director/Designated Partner
over 1 year ago
Ashok Prafulchandra Shah
Ashok Prafulchandra Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Arvind Kulkarni Mukund
Arvind Kulkarni Mukund
Additional Director
over 11 years ago
Karunakar Vishwanath Nayak
Karunakar Vishwanath Nayak
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form DPT-3-04082020-signed
Form AOC-4-18112019_signed
Form MSME FORM I-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-06122018_signed
Optional Attachment-(1)-29112018
Form INC-22-09022018_signed
Copy of board resolution authorizing giving of notice-09022018
Optional Attachment-(1)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed