Company Information

CIN
Status
Date of Incorporation
29 May 1995
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 2022
Paid Up Capital
223,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dola Gobinda Parida
Dola Gobinda Parida
Additional Director
about 6 years ago
Neeraj Bajoria
Neeraj Bajoria
Director
almost 8 years ago

Past Directors

Sharmita Mukherjee
Sharmita Mukherjee
Director
over 9 years ago
Surajit Mukherjee
Surajit Mukherjee
Director
over 9 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
over 15 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Copy of board resolution authorizing giving of notice-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Form DIR-12-27122018_signed
Interest in other entities;-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Declaration by first director-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-29112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018