Company Information

CIN
Status
Date of Incorporation
01 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,809,950
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Pawar
Deepak Pawar
Director/Designated Partner
over 1 year ago
Rajmal Saremal Nahar
Rajmal Saremal Nahar
Director/Designated Partner
almost 2 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
about 19 years ago

Past Directors

Alok Jain
Alok Jain
Director
over 7 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
over 31 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 34 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
about 34 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-14092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-10102018_signed
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Acknowledgement received from company-27032018
Form DIR-11-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Notice of resignation;-26032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017