Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Goyal
Shikha Goyal
Director/Designated Partner
over 1 year ago
Saurabh Singh
Saurabh Singh
Director/Designated Partner
almost 2 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Rohit Goyal
Rohit Goyal
Director/Designated Partner
almost 2 years ago
Abhijeet Bhattacharya
Abhijeet Bhattacharya
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Girdharilal Daruka
Sushil Kumar Girdharilal Daruka
Director
over 9 years ago
Prakash Jeevanram Sanghai
Prakash Jeevanram Sanghai
Director
over 9 years ago
Jayesh Pravinchandra Shah
Jayesh Pravinchandra Shah
Director
over 29 years ago

Charges

29 January 2022
Axis Bank Limited
0
29 January 2022
Axis Bank Limited
0
29 January 2022
Axis Bank Limited
0
29 January 2022
Axis Bank Limited
0
29 January 2022
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Form DIR-12-30112020_signed
Declaration by first director-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(4)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form DPT-3-17092020-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017