Company Information

CIN
Status
Date of Incorporation
12 December 2001
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagadish N Choudhari
Jagadish N Choudhari
Director/Designated Partner
over 1 year ago
Sameer Vasant Bhisey
Sameer Vasant Bhisey
Director
about 17 years ago

Past Directors

Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
Additional Director
over 13 years ago
Hastimal Nathmalji Khandelwal
Hastimal Nathmalji Khandelwal
Additional Director
about 15 years ago
Anil Adinath Bastawade
Anil Adinath Bastawade
Additional Director
almost 16 years ago
Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Additional Director
about 17 years ago
Ramanujam Srinivasan
Ramanujam Srinivasan
Director
about 21 years ago
Vir Vikram Sardarilal Vaid
Vir Vikram Sardarilal Vaid
Director
about 23 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(2)-22092018
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018