Company Information

CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jat
Rajesh Jat
Director/Designated Partner
almost 4 years ago
Govardhan Mohanlal Prajapat
Govardhan Mohanlal Prajapat
Director/Designated Partner
almost 4 years ago
Anuradha Shah
Anuradha Shah
Director
almost 28 years ago
Nayan Shah
Nayan Shah
Director
almost 28 years ago

Past Directors

Jagdish Joshi
Jagdish Joshi
Director
almost 13 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Additional Director
over 15 years ago
Suresh Chandra Mantri
Suresh Chandra Mantri
Additional Director
over 15 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Additional Director
almost 16 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
almost 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 28 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-28062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form66-261114 for the FY ending on-310314.OCT