Company Information

CIN
Status
Date of Incorporation
22 November 1991
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
27,272,530
Authorised Capital
94,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Gagrani
Shubham Gagrani
Director/Designated Partner
about 1 year ago
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
about 1 year ago
Vishal Jugal Laddha
Vishal Jugal Laddha
Director
almost 2 years ago
Roop Kishor Bhootra
Roop Kishor Bhootra
Director
over 28 years ago

Past Directors

Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
about 19 years ago

Documents

Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Approval letter of extension of financial year of AGM-11122020
Optional Attachment-(3)-11122020
Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-08072019
Form INC-22-25012019_signed
Optional Attachment-(2)-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(1)-25012019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-23052018-signed