Company Information

CIN
Status
Date of Incorporation
06 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
382,000
Authorised Capital
1,000,000

Directors

Paresh Shivnarayan Joshi
Paresh Shivnarayan Joshi
Director
over 2 years ago

Past Directors

Sundaram Venkata Ramani
Sundaram Venkata Ramani
Director
about 17 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 17 years ago
Achintya Bose
Achintya Bose
Director
about 17 years ago
Pravin Sikandarlal Sharma
Pravin Sikandarlal Sharma
Director
over 41 years ago
Gunvanrai Gandhi
Gunvanrai Gandhi
Director
almost 42 years ago
Manoj Joshi Shivnarayan
Manoj Joshi Shivnarayan
Director
almost 42 years ago
Shivnarayan Shankarlal Joshi
Shivnarayan Shankarlal Joshi
Director
almost 42 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-14052019
Acknowledgement received from company-14052019
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form DIR-11-14052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
-101214.OCT