Company Information

CIN
Status
Date of Incorporation
01 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Mahadeo Shinde
Ashok Mahadeo Shinde
Director/Designated Partner
over 1 year ago
Hemant Shripat Chavan
Hemant Shripat Chavan
Director/Designated Partner
over 2 years ago
Denis George Dsouza
Denis George Dsouza
Director/Designated Partner
over 2 years ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director
almost 20 years ago

Past Directors

Seema Anil Palande
Seema Anil Palande
Additional Director
almost 4 years ago

Documents

Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Form AOC - 4 CFS-10122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019-signed
Supplementary or Test audit report under section 143-26042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042019
Form AOC - 4 CFS-26042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed