Company Information

CIN
Status
Date of Incorporation
08 November 1978
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
153,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Mahajan
Sheetal Mahajan
Director/Designated Partner
almost 2 years ago
Virendra Shubhankar Gupte
Virendra Shubhankar Gupte
Director/Designated Partner
over 7 years ago
Sivakumar Ramani
Sivakumar Ramani
Director
almost 9 years ago
Mandar Manohar Tambe
Mandar Manohar Tambe
Director
over 29 years ago

Past Directors

Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director
over 17 years ago
Atul Kumar Nagrath
Atul Kumar Nagrath
Director
over 21 years ago
Sudeep Pratap Mathur
Sudeep Pratap Mathur
Director
over 31 years ago

Documents

Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Form AOC-4-25122018_signed
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Form ADT-3-03042018-signed
Resignation letter-28032018
Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018