Company Information

CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Devidas Potdar
Prashant Devidas Potdar
Director/Designated Partner
over 1 year ago
Dilip Jayantilal Dhruv
Dilip Jayantilal Dhruv
Director
almost 27 years ago
Mukesh Harshadrai Trivedi
Mukesh Harshadrai Trivedi
Director
almost 27 years ago

Past Directors

Dilip Singh Bhadoria
Dilip Singh Bhadoria
Director
over 13 years ago
Ramesh Singh Bhadoria
Ramesh Singh Bhadoria
Additional Director
about 14 years ago

Documents

Form ADT-1-08012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-23102020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-14-23102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form AOC-4-23102018_signed
Form MGT-14-06112017-signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed