Company Information

CIN
Status
Date of Incorporation
22 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangesh Narayan Shirodkar
Mangesh Narayan Shirodkar
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Balkrishna Shukla
Manoj Balkrishna Shukla
Director
over 5 years ago
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Additional Director
over 10 years ago
Shrihari Annasaheb Sirdeshpande
Shrihari Annasaheb Sirdeshpande
Additional Director
over 12 years ago
Chunilal Ratilal Kanani
Chunilal Ratilal Kanani
Director
almost 32 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form DIR-12-07082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form DPT-3-21062019
Auditor?s certificate-21062019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019