Company Information

CIN
Status
Date of Incorporation
22 September 1995
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
3,480,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
over 5 years ago
Ramcharitra Chaturvedi
Ramcharitra Chaturvedi
Director/Designated Partner
over 6 years ago
Bharat Kumar Modi
Bharat Kumar Modi
Director
almost 22 years ago
Kusum Modi
Kusum Modi
Director
almost 22 years ago

Past Directors

Ram Narayan Sahu
Ram Narayan Sahu
Director
over 13 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
over 13 years ago
Daya Ram Mansore
Daya Ram Mansore
Additional Director
over 15 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(2)-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-22092018