Company Information

CIN
Status
Date of Incorporation
29 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Prakash Shah
Rajesh Prakash Shah
Director/Designated Partner
over 1 year ago
Chandrashekar Subbayya Shetty
Chandrashekar Subbayya Shetty
Director
over 24 years ago

Past Directors

Pradeep Shekhar Hegde
Pradeep Shekhar Hegde
Director
over 16 years ago
Jitendra Gunvantrai Trivedi
Jitendra Gunvantrai Trivedi
Director
over 16 years ago

Documents

Form ADT-1-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed