Company Information

CIN
Status
Date of Incorporation
24 August 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Shantaram Rawool
Santosh Shantaram Rawool
Director/Designated Partner
over 1 year ago
Akshay Gangaram Mail
Akshay Gangaram Mail
Director/Designated Partner
about 4 years ago
Charan Singh
Charan Singh
Director
over 24 years ago

Past Directors

Harshit Jagdish Rajan
Harshit Jagdish Rajan
Director
over 17 years ago
Anurag Shriniwas
Anurag Shriniwas
Director
about 19 years ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director
over 25 years ago

Documents

Form DIR-12-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21122020-signed
Form DPT-3-14092020-signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-24072018