Company Information

CIN
Status
Date of Incorporation
27 June 1984
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
5,050,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Prabhakar Tukaram Chavan
Prabhakar Tukaram Chavan
Additional Director
about 7 years ago
Salim Shaikhusman Shaikh
Salim Shaikhusman Shaikh
Additional Director
almost 13 years ago
Rajgopal Chandulal Bhandari
Rajgopal Chandulal Bhandari
Director
over 24 years ago
Harshad Himmatlal Shah
Harshad Himmatlal Shah
Director
over 24 years ago

Documents

Form ADT-3-14022020_signed
Resignation letter-14022020
Form INC-28-29032019-signed
Optional Attachment-(1)-25032019
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-020116.OCT