Company Information

CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,075,300
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Madhukar Chopade
Mukesh Madhukar Chopade
Director/Designated Partner
over 1 year ago
Madhusudan Udayprakash Mehadia
Madhusudan Udayprakash Mehadia
Director/Designated Partner
over 1 year ago
Vinod Purushottam Turak
Vinod Purushottam Turak
Additional Director
over 1 year ago
Ashish Ranjeet Deshmukh
Ashish Ranjeet Deshmukh
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Sen
Vijay Kumar Sen
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062018
Supplementary or Test audit report under section 143-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form AOC - 4 CFS-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form 23B for period 010413 to 310314-041013.OCT