Company Information

CIN
Status
Date of Incorporation
21 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Govindbhai Patel
Rajesh Govindbhai Patel
Director/Designated Partner
almost 2 years ago
Girish Balubhai Shah
Girish Balubhai Shah
Director
over 6 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
over 7 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director
over 13 years ago

Past Directors

Valiyamadathilramakrishna Sasikumar
Valiyamadathilramakrishna Sasikumar
Director
over 9 years ago
Kaushik Vrajdas Ved
Kaushik Vrajdas Ved
Director
over 13 years ago
Bina Mahesh Kamdar
Bina Mahesh Kamdar
Director
almost 20 years ago
Mahesh Kalidas Kamdar
Mahesh Kalidas Kamdar
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-29102020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form DIR-12-21092018_signed
Form AOC-4-21092018_signed
Form INC-22-20062018_signed
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Optional Attachment-(1)-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Form DIR-12-20062018_signed
Interest in other entities;-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018