Company Information

CIN
Status
Date of Incorporation
09 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Mansukhlal Joshi
Shailesh Mansukhlal Joshi
Director/Designated Partner
about 1 year ago
Om Prakash Dadheech
Om Prakash Dadheech
Director/Designated Partner
almost 2 years ago
Ankit Pravinchandra Mistry
Ankit Pravinchandra Mistry
Director/Designated Partner
almost 2 years ago
Mayank Dhanuka
Mayank Dhanuka
Director
about 24 years ago
Umang Dhanuka
Umang Dhanuka
Director
about 24 years ago

Past Directors

Nitin Murlidhar Mungekar
Nitin Murlidhar Mungekar
Director
almost 3 years ago
Soumitra Chakraborty
Soumitra Chakraborty
Director
about 3 years ago
Puran Mal Gupta
Puran Mal Gupta
Director
over 9 years ago
Basishtha Ramdeo Prasad
Basishtha Ramdeo Prasad
Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-29102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-3-26102017-signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Resignation letter-29092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-281015.OCT