Company Information

CIN
Status
Date of Incorporation
29 September 1964
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
111,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Suresh Modi
Varun Suresh Modi
Director/Designated Partner
over 1 year ago
Bharat Ramavtar Gupta
Bharat Ramavtar Gupta
Director/Designated Partner
almost 2 years ago
Somesh Kishorilal Kedia
Somesh Kishorilal Kedia
Director
about 36 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director
about 40 years ago

Documents

Form MGT-7A-03022024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023_signed
Form AOC-4-28022023_signed
List of share holders, debenture holders;-27022023
Directors report as per section 134(3)-27022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
List of Directors;-27022023
Form MGT-7A-27022023_signed
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032022
Directors report as per section 134(3)-29032022
List of Directors;-29032022
Form AOC-4-29032022_signed
Form MGT-7A-29032022_signed
Form CFSS-2020-24062021_signed
Form ADT-1-20042021_signed
Optional Attachment-(1)-19042021
Copy of resolution passed by the company-19042021
Copy of the intimation sent by company-19042021
Copy of written consent given by auditor-19042021
Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed