Company Information

CIN
Status
Date of Incorporation
08 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Dayaram Bagul
Sanjay Dayaram Bagul
Director/Designated Partner
almost 2 years ago
Govinda Satish Bhandari
Govinda Satish Bhandari
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurang Amarnath Tripathi
Gaurang Amarnath Tripathi
Director
over 4 years ago

Documents

List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form ADT-1-22102020_signed
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form DPT-3-18092020-signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017