Company Information

CIN
Status
Date of Incorporation
29 October 1980
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
1,195,350
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Anand Jain
Sushma Anand Jain
Director/Designated Partner
over 1 year ago
Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
almost 2 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
over 2 years ago
Jeevan Anant Surve
Jeevan Anant Surve
Director
almost 10 years ago
Jaikumar Udmiram Jain
Jaikumar Udmiram Jain
Director
about 27 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form DIR-12-14102017_signed
Form AOC-4-14102017_signed
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Copy of written consent given by auditor-05102016