Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
10,020,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Parasram Thapar
Dinesh Parasram Thapar
Director/Designated Partner
over 1 year ago
Rakesh Shyamlal Chaumal
Rakesh Shyamlal Chaumal
Director
almost 23 years ago
Paresh Damodardas Mahant
Paresh Damodardas Mahant
Director
almost 23 years ago

Charges

4 Crore
11 September 2013
Central Bank Of India
4 Crore
11 September 2013
Central Bank Of India
0
11 September 2013
Central Bank Of India
0

Documents

Form DPT-3-04102020-signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-28122017_signed