Company Information

CIN
Status
Date of Incorporation
30 November 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Azizurrehman Zuhair Qadri
Syed Azizurrehman Zuhair Qadri
Director
over 1 year ago
Laxman Pandurang Ratmeke
Laxman Pandurang Ratmeke
Director
over 13 years ago

Past Directors

Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Director
almost 27 years ago
Rajesh Jivan Patel
Rajesh Jivan Patel
Director
over 30 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Directors- report as per section 134-3--010116.PDF
Copy Of Financial Statements as per section 134-010116.PDF
Immunity Certificate under CLSS- 2014-260315.PDF
Immunity Certificate under CLSS- 2014-260315.PDF