Company Information

CIN
Status
Date of Incorporation
02 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,450,220
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopi Lal Gurjar
Gopi Lal Gurjar
Additional Director
over 5 years ago
Rajesh Kasliwal
Rajesh Kasliwal
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Kumar Tarachand Sanghvi
Ashok Kumar Tarachand Sanghvi
Additional Director
almost 7 years ago
Vijay Ingale
Vijay Ingale
Director
over 13 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
almost 16 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Additional Director
almost 16 years ago
Datta Vyankanna Patawar
Datta Vyankanna Patawar
Director
over 26 years ago
Laxman Venkanna Patawar
Laxman Venkanna Patawar
Director
over 26 years ago

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-20092018_signed