Company Information

CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,899,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 6 years ago
Amit Kumar Balmiki
Amit Kumar Balmiki
Additional Director
almost 9 years ago

Past Directors

Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Sukumar Dalui
Sukumar Dalui
Director
over 13 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
over 13 years ago
Binod Agarwalla
Binod Agarwalla
Director
almost 17 years ago
Saumil Prabodhchandra Patel
Saumil Prabodhchandra Patel
Director
about 24 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
about 24 years ago

Documents

Form AOC-4-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Notice of resignation;-23112018
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of written consent given by auditor-09032018