Company Information

CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
275,102,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Gulab Bapu Birje
Vinod Gulab Bapu Birje
Director/Designated Partner
over 2 years ago
Hemlata Vinod Birje
Hemlata Vinod Birje
Director/Designated Partner
over 2 years ago

Past Directors

Manju Rahul Agrawal
Manju Rahul Agrawal
Director
over 8 years ago
Sonal Jayaswal
Sonal Jayaswal
Director
over 13 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
over 13 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Director
over 13 years ago
Rahul Navalkishore Agrawal
Rahul Navalkishore Agrawal
Director
over 20 years ago
Rohit Navalkishore Agrawal
Rohit Navalkishore Agrawal
Director
almost 24 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-17092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form DPT-3-29062019
Form AOC-4(XBRL)-07062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-22122017_signed
Optional Attachment-(3)-21122017
Optional Attachment-(1)-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Optional Attachment-(2)-21122017
Copy of MGT-8-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Optional Attachment-(1)-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_ramdeobaba_SIGNED_ACCROC99_20161124165922.pdf-24112016
Form DIR-12-10112016_signed
Notice of resignation;-10112016
Optional Attachment-(1)-10112016