Company Information

CIN
Status
Date of Incorporation
28 August 1992
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Shrikrishan Bairagra
Alok Shrikrishan Bairagra
Director/Designated Partner
about 3 years ago
Pradeep Laxminarayan Bhandari
Pradeep Laxminarayan Bhandari
Director/Designated Partner
over 22 years ago
Santoshkumar Kamleshchandra Pandey
Santoshkumar Kamleshchandra Pandey
Director
over 32 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Copy of board resolution authorizing giving of notice-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016