Company Information

CIN
Status
Date of Incorporation
15 February 1988
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karmbir Singh
Karmbir Singh
Director/Designated Partner
about 1 year ago
Pawitter Singh
Pawitter Singh
Director/Designated Partner
about 1 year ago
Kishor Domaji Shendre
Kishor Domaji Shendre
Director/Designated Partner
over 1 year ago
Khageshwar Dass
Khageshwar Dass
Director/Designated Partner
over 1 year ago
Ankur Manoharrao Kirpane
Ankur Manoharrao Kirpane
Director/Designated Partner
over 1 year ago
Kran Ananta Nemade
Kran Ananta Nemade
Director/Designated Partner
almost 4 years ago

Past Directors

Nitin Ramesh Bagde
Nitin Ramesh Bagde
Additional Director
almost 3 years ago
Amarlal Kallulal Gour
Amarlal Kallulal Gour
Additional Director
over 6 years ago
Amit Kumar Narsing Jayshwal
Amit Kumar Narsing Jayshwal
Additional Director
almost 7 years ago
Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Director
over 15 years ago
Madhusudan Dinabandhu Paul
Madhusudan Dinabandhu Paul
Director
over 16 years ago
Subhash Chandra Nigam
Subhash Chandra Nigam
Director
over 16 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
over 16 years ago
Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director
over 29 years ago
Pramila Vasudev Wadhwa
Pramila Vasudev Wadhwa
Director
over 31 years ago
Suresh Bulakiram Kalra
Suresh Bulakiram Kalra
Director
almost 36 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-10072019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
List of share holders, debenture holders;-12062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Form DIR-12-29112018_signed
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Interest in other entities;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Form INC-22-10082018_signed
Optional Attachment-(1)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copy of board resolution authorizing giving of notice-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018