Company Information

CIN
Status
Date of Incorporation
07 September 2000
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
1,112,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Bhagwandasji Agrawal
Umesh Bhagwandasji Agrawal
Director
almost 8 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
over 15 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
over 20 years ago

Past Directors

Salil Anil Deshmukh
Salil Anil Deshmukh
Director
about 19 years ago
Trilokkumar Sayatusingh Yadav
Trilokkumar Sayatusingh Yadav
Director
over 20 years ago

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form DIR-12-15092017
Letter of appointment;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Interest in other entities;-15092017