Company Information

CIN
Status
Date of Incorporation
11 March 1992
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
8,945,200
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Vishwambhar Khetan
Ganesh Vishwambhar Khetan
Director
almost 11 years ago
Vijay Gulabbhai Patel
Vijay Gulabbhai Patel
Director
over 22 years ago
Navin Kumar Pansari
Navin Kumar Pansari
Director
almost 33 years ago

Past Directors

Subhash Chandra Satish Chandra Gupta
Subhash Chandra Satish Chandra Gupta
Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-10112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Altered memorandum of association-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10122017_signed