Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanu Ramesh Joshi
Bhanu Ramesh Joshi
Director
almost 24 years ago
Jagdish Kakubhai Joshi
Jagdish Kakubhai Joshi
Director
almost 24 years ago
Ramesh Kakubhai Joshi
Ramesh Kakubhai Joshi
Managing Director
almost 30 years ago

Past Directors

Nikhil Ramesh Joshi
Nikhil Ramesh Joshi
Additional Director
almost 8 years ago

Documents

Form DIR-12-24042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form ADT-1-23122016_signed
Directors report as per section 134(3)-23122016
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Copy of the intimation received from the company - 2021.-07122016
Annual return as per schedule V of the Companies Act,1956-07122016
Form 20B-07122016_signed
Form 23B-07122016_signed
Form23AC-130316 for the FY ending on-310313.OCT
FormSchV-120316 for the FY ending on-310313.OCT