Company Information
CIN
Status
Date of Incorporation
18 June 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Tukaram Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Rajesh Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Patel
Additional Director
almost 7 years ago
almost 7 years ago
Bhupesh Rasiklal Patel
Director
over 8 years ago
over 8 years ago
Charges
04 August 2007
Dena Bank
2 Crore
04 August 2007
Dena Bank
0
04 August 2007
Dena Bank
0
Documents
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-20102020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-21092020-signed
Form DIR-12-30102019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Interest in other entities;-18022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-19022018_signed
Interest in other entities;-17022018
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018