Company Information

CIN
Status
Date of Incorporation
08 July 1981
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
260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Murli Kanojia
Sudarshan Murli Kanojia
Director/Designated Partner
over 1 year ago
Mayur Jagdishbhai Mistry
Mayur Jagdishbhai Mistry
Director/Designated Partner
over 1 year ago
Asharaje Gaikwad
Asharaje Gaikwad
Director
over 1 year ago
Tiruvendipuram Srinivasan Sampath
Tiruvendipuram Srinivasan Sampath
Director
over 19 years ago

Past Directors

Pratapsinh Sangramsinh Gaekwad
Pratapsinh Sangramsinh Gaekwad
Director
about 32 years ago

Documents

Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form ADT-1-12092018_signed
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Interest in other entities;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Form e-CODS-27032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-24022018