Company Information

CIN
Status
Date of Incorporation
09 April 1992
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
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhanshu Pathak
Sudhanshu Pathak
Director/Designated Partner
almost 4 years ago
Shimla Pathak
Shimla Pathak
Director/Designated Partner
almost 4 years ago

Past Directors

Manoj Pathak
Manoj Pathak
Director
over 16 years ago
Vinodkumar Murarilal Chaturvedi
Vinodkumar Murarilal Chaturvedi
Director
over 16 years ago
Satishchandra Rajaram Kusumbiwal
Satishchandra Rajaram Kusumbiwal
Director
over 29 years ago
Madhu Satish Kusumbiwal
Madhu Satish Kusumbiwal
Director
over 30 years ago

Charges

3 Crore
28 February 2006
Federal Bank Ltd
3 Crore
28 February 2006
Federal Bank Ltd
0
28 February 2006
Federal Bank Ltd
0
28 February 2006
Federal Bank Ltd
0

Documents

Form DPT-3-10032021-signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-27122020_signed
Form ADT-1-07112020_signed
-07112020
Optional Attachment-(2)-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-02072020_signed
Resignation letter-02072020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed