Company Information

CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,944,220
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Selot
Prakash Selot
Director/Designated Partner
over 1 year ago
Brijmohan Rathi
Brijmohan Rathi
Director/Designated Partner
over 1 year ago
Prabhav Maheshwari
Prabhav Maheshwari
Director/Designated Partner
about 3 years ago

Past Directors

Shivnarayan Garg
Shivnarayan Garg
Director
over 12 years ago
Pyarelal Gendalal Rathi
Pyarelal Gendalal Rathi
Director
almost 24 years ago
Sangeeta Rathi
Sangeeta Rathi
Director
almost 24 years ago

Charges

0
28 January 2003
Samata Sahkari Bank Ltd.
5 Lak
28 January 2003
Samata Sahkari Bank Ltd.
0
28 January 2003
Samata Sahkari Bank Ltd.
0

Documents

Form AOC-4-19102020_signed
Optional Attachment-(1)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form MGT-7-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form DIR-12-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-20092020_signed
Interest in other entities;-19092020
Notice of resignation;-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Declaration by first director-19092020
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018