Company Information

CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
82,003,600
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Prabhakar Patil
Arun Prabhakar Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Naman Sanjay Kapoor
Naman Sanjay Kapoor
Additional Director
about 11 years ago
Sanjay Harbanslal Kapoor
Sanjay Harbanslal Kapoor
Director
over 33 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-17022021_signed
Form DPT-3-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4(XBRL)-19032020_signed
XBRL document in respect Consolidated financial statement-18032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Optional Attachment-(1)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019