Company Information

CIN
Status
Date of Incorporation
08 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
119,500,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Murmu
Nirmal Murmu
Director/Designated Partner
over 1 year ago
Parminder Singh
Parminder Singh
Director/Designated Partner
almost 2 years ago
Piyush Hasmukhbhai Kakadiya
Piyush Hasmukhbhai Kakadiya
Director/Designated Partner
over 7 years ago
Santosh Baishya
Santosh Baishya
Director/Designated Partner
over 7 years ago
Mitesh Khubchand Jain
Mitesh Khubchand Jain
Director
about 12 years ago

Past Directors

Manjunath Omkar Bashetty
Manjunath Omkar Bashetty
Director
over 7 years ago
Milind Vilas Chalke
Milind Vilas Chalke
Director
over 8 years ago
Gobinda Goswami
Gobinda Goswami
Additional Director
over 8 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
over 8 years ago
Gaurav Omprakash Sarda
Gaurav Omprakash Sarda
Director
about 12 years ago
Milind Sheshgiri Sohani
Milind Sheshgiri Sohani
Director
almost 19 years ago
Atulyabhai Yogindrabhai Mafatlal
Atulyabhai Yogindrabhai Mafatlal
Director
over 20 years ago
Ravindra Kamalakar Palkar
Ravindra Kamalakar Palkar
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form AOC-4-02122019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Optional Attachment-(1)-05032019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(1)-25022019
Form AOC-4-25022019_signed
Copy of MGT-8-22022019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Form AOC-4-30062018_signed