Company Information

CIN
Status
Date of Incorporation
10 January 1994
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
13,858,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Atmaram Theek
Ajay Atmaram Theek
Director/Designated Partner
almost 2 years ago
Vivek Daji Desai
Vivek Daji Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Kishore Daulatram Vatnani
Kishore Daulatram Vatnani
Director
over 29 years ago
Hari Asandas Ramnani
Hari Asandas Ramnani
Director
about 31 years ago
Rajan Bhagwandas Sujanani
Rajan Bhagwandas Sujanani
Director
about 31 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-25122020_signed
Interest in other entities;-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
Optional Attachment-(1)-10072017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017