Company Information

CIN
Status
Date of Incorporation
10 February 1984
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
1,475,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mishrilal Sharma
Sunil Mishrilal Sharma
Director/Designated Partner
almost 2 years ago
Ramratan Ramnath Choudhari
Ramratan Ramnath Choudhari
Director/Designated Partner
almost 2 years ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
almost 3 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
almost 3 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 9 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Director
over 16 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
over 21 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-05022021_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form PAS-6-13092020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form GNL-2-05072019-signed
Optional Attachment-(1)-30042019
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Directors report as per section 134(3)-11092018
Copy of resolution passed by the company-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form MGT-14-13062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered articles of association-29052018
Altered memorandum of association-29052018