Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
6,503,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok N Sarda
Ashok N Sarda
Director/Designated Partner
over 1 year ago
Dilip Namdeo Phirke
Dilip Namdeo Phirke
Director/Designated Partner
almost 30 years ago
Satpalsingh Santokhsingh Matharu
Satpalsingh Santokhsingh Matharu
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of the intimation received from the company - 2021.-27022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27022018