Company Information

CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,905,580
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Poddar
Raj Kumar Poddar
Director/Designated Partner
over 1 year ago
Rohitkumar Agarwal
Rohitkumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sharan Shaun Agrawal
Sharan Shaun Agrawal
Director
over 14 years ago
Neeta Nikhil Nawathe
Neeta Nikhil Nawathe
Director
over 19 years ago

Documents

Form MGT-7-05092019_signed
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
Form DPT-3-27062019
Form ADT-1-07092018_signed
Form AOC-4-07092018_signed
Copy of resolution passed by the company-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Form MGT-7-20082018_signed
List of share holders, debenture holders;-14082018
Form ADT-1-29062018_signed
Proof of dispatch-29062018
Notice of resignation filed with the company-29062018
Form DIR-11-29062018_signed
Acknowledgement received from company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Form DIR-12-27062018_signed