Company Information

CIN
Status
Date of Incorporation
19 August 1994
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
57,500
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajdaksh Mahendra Sharma
Rajdaksh Mahendra Sharma
Director/Designated Partner
over 1 year ago
Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director
over 1 year ago
Gautam Jaigopal Kabra
Gautam Jaigopal Kabra
Director/Designated Partner
over 1 year ago
Laxmikant Jamanadas Tanna
Laxmikant Jamanadas Tanna
Director
almost 2 years ago
Abhijat Laxmikant Tanna
Abhijat Laxmikant Tanna
Beneficial Owner
about 5 years ago
Madhavi Abhijat Tanna
Madhavi Abhijat Tanna
Beneficial Owner
about 5 years ago
Rajesh Asharam Kabra
Rajesh Asharam Kabra
Director/Designated Partner
over 10 years ago

Past Directors

Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Director
over 21 years ago
Kamal Kishore Asharam Kabra
Kamal Kishore Asharam Kabra
Director
about 29 years ago

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-14092020-signed
Form SH-9-07012020-signed
Form SH-8-03012020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-13122019
Declaration by auditor(s)-05112019
Optional Attachment-(1)-05112019
Statement of assets and liabilities-05112019
Details of the promoters of the company-05112019
Audited financial statements of last three years-05112019
Optional Attachment-(4)-05112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05112019
Copy of board resolution-05112019
Auditor's report-05112019
Affidavit as per rule 65(3)-05112019
Copy of the board resolution-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Copy of Special Resolution-05112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-17092019_signed
Form ADT-1-11092019_signed
Company CSR policy as per section 135(4)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019