Company Information

CIN
Status
Date of Incorporation
18 August 1994
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
2,710,020
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Vikas Shah
Hema Vikas Shah
Director
over 1 year ago
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
almost 2 years ago
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
almost 2 years ago
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director
over 11 years ago
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director/Designated Partner
over 30 years ago

Past Directors

Shweta Atul Phanse
Shweta Atul Phanse
Director
over 8 years ago
Sanjeev Vijayan
Sanjeev Vijayan
Director
over 10 years ago
Bishwajit Bijonendu Chakravarty
Bishwajit Bijonendu Chakravarty
Director
over 14 years ago
Vinod Jain Kumar
Vinod Jain Kumar
Additional Director
almost 15 years ago
Shivkumar Venkateswaran
Shivkumar Venkateswaran
Director
over 26 years ago

Documents

Form MGT-7-19122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-30102019_signed
Form DPT-3-05072019
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form INC-22-02042018_signed
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Form MGT-14-27032018_signed
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017