Company Information

CIN
Status
Date of Incorporation
14 March 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhausaheb Sukdeo Morey
Bhausaheb Sukdeo Morey
Director/Designated Partner
almost 2 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
almost 2 years ago
Bipin Vasudev Batavia
Bipin Vasudev Batavia
Director/Designated Partner
about 6 years ago
Satish Shripad Takle
Satish Shripad Takle
Director
almost 34 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
almost 34 years ago

Past Directors

Chandrakant Jagannath Gujarathi
Chandrakant Jagannath Gujarathi
Director
almost 34 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form DIR-12-09052019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018
Copy of board resolution authorizing giving of notice-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-14072017_signed