Company Information

CIN
Status
Date of Incorporation
21 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,325,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Chandrakant Bhat
Jitendra Chandrakant Bhat
Director
over 1 year ago
Arun Kumar Tejnarayan Jha
Arun Kumar Tejnarayan Jha
Director
about 6 years ago

Past Directors

Shakuntala Batraglal Maheshwari
Shakuntala Batraglal Maheshwari
Director
over 15 years ago
Indira Sharma
Indira Sharma
Director
over 15 years ago
Santosh Amar Singh
Santosh Amar Singh
Director
almost 17 years ago
Rajendraprasad Omprakash Sharma
Rajendraprasad Omprakash Sharma
Director
about 20 years ago
Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
about 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-14012019_signed
Proof of dispatch-27122018
Form DIR-11-27122018_signed
Acknowledgement received from company-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
Notice of resignation filed with the company-27122018
Acknowledgement received from company-22122018
Proof of dispatch-22122018
Form DIR-11-22122018_signed
Notice of resignation filed with the company-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Acknowledgement received from company-14122018
Notice of resignation filed with the company-14122018
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Proof of dispatch-14122018
Notice of resignation;-14122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed