Company Information
CIN
Status
Date of Incorporation
21 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deelip Ramprasad Modi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Santoshchand Radheshyam Agrawal
Director
almost 20 years ago
almost 20 years ago
Nityanand Sitaram Maiya
Director
almost 20 years ago
almost 20 years ago
Mukesh Omprakash Agrawal
Director
almost 20 years ago
almost 20 years ago
Pradeep Gajanan Chadawar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form GNL-2-14052019-signed
Form MGT-14-22042019-signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Form 23AC-17072017_signed
Form 20B-17072017_signed
Directors report as per section 134(3)-14072017
Optional Attachment-(1)-14072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017