Company Information

CIN
Status
Date of Incorporation
09 November 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,900
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Mahajan
Sheetal Mahajan
Director/Designated Partner
almost 2 years ago
Virendra Shubhankar Gupte
Virendra Shubhankar Gupte
Director/Designated Partner
over 7 years ago
Mandar Manohar Tambe
Mandar Manohar Tambe
Director
almost 29 years ago

Past Directors

Shriram Seshadri
Shriram Seshadri
Additional Director
almost 9 years ago
Sunil Ganesan Padmavathi
Sunil Ganesan Padmavathi
Additional Director
almost 9 years ago
Rajkumar Mittal
Rajkumar Mittal
Director
about 10 years ago
Pankaj Raizada
Pankaj Raizada
Director
about 10 years ago
Padmanaban Vijayaraghavan
Padmanaban Vijayaraghavan
Director
over 13 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director
over 17 years ago
Aryasomayajula Srinivasa Rao
Aryasomayajula Srinivasa Rao
Director
over 25 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
over 25 years ago
Anil Dhar
Anil Dhar
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Form ADT-3-03042018-signed
Resignation letter-28032018
Form INC-22-30012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018