Company Information

CIN
Status
Date of Incorporation
19 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
1,283,930
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Saigal
Sushil Kumar Saigal
Director/Designated Partner
over 1 year ago
Deepak Kumar Saigal
Deepak Kumar Saigal
Director/Designated Partner
almost 2 years ago
Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Director
about 20 years ago

Past Directors

Rajan Shankar Jadhav
Rajan Shankar Jadhav
Additional Director
over 2 years ago
Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Director
over 25 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-25072020-signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Interest in other entities;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018