Company Information

CIN
Status
Date of Incorporation
31 August 1995
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
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 9 years ago

Past Directors

Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 2 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
over 5 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
over 13 years ago
Vijaykumar Doshi
Vijaykumar Doshi
Director
over 23 years ago

Documents

List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form MGT-6-01062018_signed
Optional Attachment-(1)-01062018
-01062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of written consent given by auditor-05102016