Company Information

CIN
Status
Date of Incorporation
03 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Meena
Mahendra Meena
Director/Designated Partner
almost 15 years ago
Prithviraj Meena
Prithviraj Meena
Director/Designated Partner
over 27 years ago
Kalpana Badriprasad Meena
Kalpana Badriprasad Meena
Director/Designated Partner
over 27 years ago
Mohan Lal Meena
Mohan Lal Meena
Director
over 27 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28092020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019
Form DPT-3-06072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
FormSchV-301015 for the FY ending on-310314.OCT
Form66-301015 for the FY ending on-310314.OCT
Form AOC-4-061115.OCT