Company Information

CIN
Status
Date of Incorporation
25 September 1989
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
19,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Director
over 1 year ago

Past Directors

Smriti Ranka
Smriti Ranka
Additional Director
almost 14 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
about 19 years ago
Manoj Jain
Manoj Jain
Director
about 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-23102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Declaration by first director-09102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
List of share holders, debenture holders;-09112016