Company Information

CIN
Status
Date of Incorporation
03 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
512,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Krishna Manjrekar
Jayant Krishna Manjrekar
Director
about 1 year ago
Anubhav Kumar Jain
Anubhav Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Prashant Ramchandra Shinde
Prashant Ramchandra Shinde
Director
over 14 years ago
Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
over 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
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-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Optional Attachment-(1)-05042018
Notice of resignation;-05042018
Interest in other entities;-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Declaration by first director-05042018
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016