Company Information

CIN
Status
Date of Incorporation
14 June 1993
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
10,500,200
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Shrivastava
Bhavna Shrivastava
Director/Designated Partner
over 1 year ago

Past Directors

Ujjwal Sharma
Ujjwal Sharma
Additional Director
almost 8 years ago
Prahlad Das Maloo
Prahlad Das Maloo
Director
over 17 years ago
Manohar Singh Panwar
Manohar Singh Panwar
Director
over 21 years ago

Documents

Form DIR-12-15092020_signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed