Company Information

CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,382,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
almost 2 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 19 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 19 years ago

Past Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Additional Director
over 9 years ago
Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
almost 10 years ago

Charges

0
01 October 2013
Bank Of Maharastra
55 Crore
01 October 2013
Bank Of Maharastra
0
01 October 2013
Bank Of Maharastra
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-12072019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form AOC-4-10122017_signed