Company Information

CIN
Status
Date of Incorporation
14 November 1984
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
201,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Raghav Sharma
Shantanu Raghav Sharma
Director/Designated Partner
over 1 year ago
Raghav Kailashnath Sharma
Raghav Kailashnath Sharma
Director
almost 2 years ago
Deepak Sadanand Dhote
Deepak Sadanand Dhote
Director
almost 37 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Director
almost 37 years ago

Charges

18 Lak
16 January 1989
Bank Of India
5 Lak
07 April 1985
Bank Of India
9 Lak
16 November 1983
Bank Of India
3 Lak
16 November 1983
Bank Of India
0
16 January 1989
Bank Of India
0
07 April 1985
Bank Of India
0
16 November 1983
Bank Of India
0
16 January 1989
Bank Of India
0
07 April 1985
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-25072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Form 20B-01042018_signed
Form 23AC-01042018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form23AC-051013 for the FY ending on-310313.OCT