Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Additional Director
almost 5 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director/Designated Partner
over 9 years ago

Past Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Additional Director
almost 6 years ago
Sushil Kumar Srivastava
Sushil Kumar Srivastava
Director
over 6 years ago
Dhvani Kaul
Dhvani Kaul
Director
over 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Additional Director
almost 14 years ago
Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 19 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 28 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DIR-12-06122019_signed
Form DPT-3-06072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-05042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018