Company Information

CIN
Status
Date of Incorporation
16 December 1987
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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 1 year ago
Umesh Sharma
Umesh Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 24 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-3-06112018-signed
Form MGT-14-05112018_signed
Resignation letter-05112018
Optional Attachment-(1)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form DIR-12-26092018_signed
Optional Attachment-(4)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(1)-21092018