Company Information

CIN
Status
Date of Incorporation
29 June 1994
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
929,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Prahaladray Vyas
Rajesh Prahaladray Vyas
Director
about 1 year ago
Narayan Swaminathan
Narayan Swaminathan
Director/Designated Partner
over 1 year ago
Bharatkumar Devilal Dave
Bharatkumar Devilal Dave
Director
over 18 years ago

Past Directors

Dilip Madhav Muzumdar
Dilip Madhav Muzumdar
Director
almost 18 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-31012018
Optional Attachment-(2)-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-26122016_signed
Optional Attachment-(1)-23122016