Company Information

CIN
Status
Date of Incorporation
11 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
468,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayprakash Nandlal Vishwakarma
Jayprakash Nandlal Vishwakarma
Director/Designated Partner
almost 6 years ago
Kasim Rahim Pathan
Kasim Rahim Pathan
Additional Director
almost 7 years ago

Past Directors

Santbilas Parasnath Pandey
Santbilas Parasnath Pandey
Additional Director
about 6 years ago
Rajesh Ramakant Bhagwat
Rajesh Ramakant Bhagwat
Director
over 6 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Director
over 6 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
almost 11 years ago
Smita Manik Jagdish
Smita Manik Jagdish
Director
over 30 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Managing Director
over 31 years ago

Documents

Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(2)-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Form DIR-12-01072018_signed
Proof of dispatch-30062018
Acknowledgement received from company-30062018
Optional Attachment-(1)-30062018
Interest in other entities;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-11-30062018_signed
Optional Attachment-(2)-30062018