Company Information

CIN
Status
Date of Incorporation
20 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shishir Balkrishna Nevatia
Shishir Balkrishna Nevatia
Director/Designated Partner
about 1 year ago
Pradeep Krishnaji Lad
Pradeep Krishnaji Lad
Director/Designated Partner
over 4 years ago
Vishnu Shyamlal Pujari
Vishnu Shyamlal Pujari
Director/Designated Partner
over 4 years ago
Gopal Krishna Kejriwal
Gopal Krishna Kejriwal
Director
about 18 years ago

Past Directors

Omprakash Vishawambhardayal Sharma
Omprakash Vishawambhardayal Sharma
Director
over 11 years ago
Naveen Kumar Saboo
Naveen Kumar Saboo
Director
over 12 years ago
Bhiva Govind Shirsat
Bhiva Govind Shirsat
Additional Director
about 17 years ago

Documents

Form DIR-12-28102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(2)-01062020
Evidence of cessation;-01062020
Interest in other entities;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-06112018_signed
Evidence of cessation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018