Company Information

CIN
Status
Date of Incorporation
04 September 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 2023
Paid Up Capital
2,425,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodar Agarwal Prahlad
Damodar Agarwal Prahlad
Director/Designated Partner
about 8 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-14112017-signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Declaration by first director-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Notice of resignation;-28092017
Evidence of cessation;-28092017
Letter of appointment;-28092017
Form DIR-12-28092017_signed
Notice of resignation;-27062017