Company Information

CIN
Status
Date of Incorporation
04 October 1996
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
15,604,960
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash M Chaturvedi
Subhash M Chaturvedi
Director/Designated Partner
almost 2 years ago
Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Jawanmal Rawal
Umesh Jawanmal Rawal
Director
almost 13 years ago
Shambhulal Vershi Bhanushali
Shambhulal Vershi Bhanushali
Director
about 26 years ago
Hansraj Savlaram Dangat
Hansraj Savlaram Dangat
Director
about 26 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Form DPT-3-04112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-15102019
Form DPT-3-12102019
Form MGT-14-23092019_signed
Optional Attachment-(1)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form INC-22-28052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018