Company Information

CIN
Status
Date of Incorporation
02 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 1 year ago
Rajaram Naik
Rajaram Naik
Director/Designated Partner
about 2 years ago
Kishor Vora
Kishor Vora
Director/Designated Partner
over 9 years ago
Ajay Hari
Ajay Hari
Director
almost 20 years ago

Past Directors

Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Additional Director
almost 6 years ago
Monali Chandrakant Shah
Monali Chandrakant Shah
Additional Director
almost 6 years ago
Chhabi Bhattacharjee
Chhabi Bhattacharjee
Director
over 9 years ago
Swati Vijay Sawant
Swati Vijay Sawant
Director
over 9 years ago
Sudhir Vijay Sawant
Sudhir Vijay Sawant
Director
over 9 years ago
Saroj Bery
Saroj Bery
Director
over 9 years ago
Aarti Ashok Nayak
Aarti Ashok Nayak
Director
over 9 years ago
Ashok Achyut Nayak
Ashok Achyut Nayak
Director
over 9 years ago
Hina Rohit Doshi
Hina Rohit Doshi
Director
over 9 years ago
Bhanumati Kishor Vora
Bhanumati Kishor Vora
Director
over 9 years ago
Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Additional Director
over 11 years ago
Prasanta Kumar Bhattacharjee
Prasanta Kumar Bhattacharjee
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-11062020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of depositors-27062019
Auditor?s certificate-27062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018