Company Information

CIN
Status
Date of Incorporation
19 December 1988
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
1,404,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Pramod Mishra
Nandini Pramod Mishra
Director/Designated Partner
about 1 year ago
Riddhi Agarwal Damodar
Riddhi Agarwal Damodar
Director/Designated Partner
about 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Individual Promoter
about 8 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
about 14 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 17 years ago
Satnam Singh Ramsingh Sahi
Satnam Singh Ramsingh Sahi
Director
almost 17 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form PAS-6-30112020_signed
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-21062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018