Company Information

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

Directors

Prashant Vasant Joshi
Prashant Vasant Joshi
Director/Designated Partner
about 1 year ago
Janardan Prasad Chaturvedi
Janardan Prasad Chaturvedi
Director/Designated Partner
over 1 year ago

Past Directors

Kevin Vijay Shah
Kevin Vijay Shah
Additional Director
over 4 years ago
Digwijay Nilakanth Yernalakar
Digwijay Nilakanth Yernalakar
Director
over 10 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
almost 17 years ago
Narendra Dayanand Pai
Narendra Dayanand Pai
Additional Director
almost 17 years ago
Bipinchandra Chunilal Kamdar
Bipinchandra Chunilal Kamdar
Additional Director
almost 17 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-10082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Interest in other entities;-31102018
Notice of resignation;-31102018
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed