Company Information
CIN
Status
Date of Incorporation
20 October 1994
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
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omhari Mahabir Prasad Halan
Director
over 14 years ago
over 14 years ago
Past Directors
Kamta Prasad Parasnath Pandey
Additional Director
over 6 years ago
over 6 years ago
Vijaykumar Fatehpuria
Director
over 14 years ago
over 14 years ago
Bijaykumar Jugalkishore Basavatia
Director
over 14 years ago
over 14 years ago
Akhilesh Kamalaprasad Mishra
Director
over 14 years ago
over 14 years ago
Kailash Madanlal Parihar
Director
about 25 years ago
about 25 years ago
Gopinath Raghavan Nair
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DIR-12-21022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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 DIR-12-04102019_signed
Form AOC-4-01102018_signed
Form DIR-12-21092018_signed
Form DIR-11-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Evidence of cessation;-27082018
Proof of dispatch-27082018
Optional Attachment-(1)-27082018
Notice of resignation filed with the company-27082018
Notice of resignation;-27082018
Optional Attachment-(2)-27082018
Interest in other entities;-27082018