Company Information

CIN
Status
Date of Incorporation
11 March 1982
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dattatraya Narayan Joshi
Dattatraya Narayan Joshi
Director
over 38 years ago

Past Directors

Sachin Balkrishna Dange
Sachin Balkrishna Dange
Additional Director
about 13 years ago
Amit Ratnaparkhi Suresh
Amit Ratnaparkhi Suresh
Director
over 31 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-21062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(3)-28112016