Company Information
CIN
Status
Date of Incorporation
22 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,951,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Ramdasji Maske
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Yuvraj Agarwal
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Asaram Shankar Nandeshwar
Director
almost 12 years ago
almost 12 years ago
Sundarabai Robinson Gnanasigamony
Director
over 25 years ago
over 25 years ago
Charges
12 January 2002
Bank Of India
11 Crore
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-27032019_signed
Form ADT-1-12012019_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form DIR-12-23072018_signed
Optional Attachment-(3)-16072018
Optional Attachment-(4)-16072018
Notice of resignation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Form AOC-4-15112017_signed