Company Information

CIN
Status
Date of Incorporation
06 April 1990
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
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madanlal Hemraj Makwana
Madanlal Hemraj Makwana
Director/Designated Partner
almost 2 years ago
Aditya Krishna Kumar Pittie
Aditya Krishna Kumar Pittie
Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Synghal
Umesh Synghal
Additional Director
over 7 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form MSME FORM I-30102019_signed
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-27052019_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-09102018_signed
Form DIR-12-30092018_signed
Interest in other entities;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018