Company Information

CIN
Status
Date of Incorporation
31 July 1998
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
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
over 1 year ago
Rachna Harish Bulchandani
Rachna Harish Bulchandani
Director
over 2 years ago

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
almost 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
about 19 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
about 22 years ago

Documents

Form DPT-3-24122020-signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-11052019_signed
Evidence of cessation;-08052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018