Company Information

CIN
Status
Date of Incorporation
07 September 1999
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
13,812,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director/Designated Partner
almost 2 years ago
Ashok Ramdas Upadhyay
Ashok Ramdas Upadhyay
Director/Designated Partner
over 3 years ago
Ashok Vardhan Bhagat
Ashok Vardhan Bhagat
Director/Designated Partner
about 23 years ago

Past Directors

Umasankar Saha
Umasankar Saha
Director
over 20 years ago
Jayprakash Matadin Joshi
Jayprakash Matadin Joshi
Director
over 22 years ago
Rajneesh Matadeen Joshi
Rajneesh Matadeen Joshi
Director
over 22 years ago
Murarilal Bhagwatswaroop Agarwal
Murarilal Bhagwatswaroop Agarwal
Director
over 25 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-13072017
Form DIR-12-13072017_signed
Notice of resignation filed with the company-13072017
Notice of resignation;-13072017
Evidence of cessation;-13072017
Optional Attachment-(1)-13072017
Proof of dispatch-13072017
Form DIR-11-13072017_signed
Form DIR-12-22062017_signed
Interest in other entities;-22062017
Letter of appointment;-22062017
Notice of resignation;-22062017
Declaration by first director-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Evidence of cessation;-22062017
Proof of dispatch-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed