Company Information
CIN
Status
Date of Incorporation
13 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
49,715,430
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Atmaram Theek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Daji Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kishore Daulatram Vatnani
Director
over 29 years ago
over 29 years ago
Hari Asandas Ramnani
Director
almost 30 years ago
almost 30 years ago
Rajan Bhagwandas Sujanani
Director
almost 30 years ago
almost 30 years ago
Documents
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-26122020_signed
Notice of resignation;-25122020
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed