Company Information

CIN
Status
Date of Incorporation
23 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,981,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 1 year ago
Devaki Abhay Rangnekar
Devaki Abhay Rangnekar
Director
almost 6 years ago
Prakash Adtani Murlidhar
Prakash Adtani Murlidhar
Director
almost 29 years ago

Past Directors

Abhay Prabhatkumar Rangnekar
Abhay Prabhatkumar Rangnekar
Managing Director
almost 29 years ago

Documents

Form DPT-3-20102020-signed
List of depositors-17102020
Auditor?s certificate-17102020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Form DIR-12-12082019
Optional Attachment-(1)-12082019
Form DPT-3-08082019
Auditor?s certificate-08082019
List of depositors-08082019
Form DIR-12-28032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017