Company Information

CIN
Status
Date of Incorporation
04 November 1988
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
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyajit Sarkar
Satyajit Sarkar
Director/Designated Partner
over 1 year ago
Abhijeet Sarkar
Abhijeet Sarkar
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 2 years ago
Kailash Beniwal
Kailash Beniwal
Director/Designated Partner
over 2 years ago

Past Directors

Vishnu Parasram Kabra
Vishnu Parasram Kabra
Director
about 26 years ago
Renu Vimlesh Kabra
Renu Vimlesh Kabra
Director
almost 30 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-291015.OCT
Form MGT-7-231015.OCT
Form ADT-1-160615.OCT
Form MGT-14-130615.OCT
Optional Attachment 1-130615.PDF
Copy of resolution-130615.PDF