Company Information

CIN
Status
Date of Incorporation
09 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Arpit Mundra
Ruchi Arpit Mundra
Additional Director
about 14 years ago
Rajendraprasad Omprakash Sharma
Rajendraprasad Omprakash Sharma
Director/Designated Partner
about 21 years ago

Past Directors

Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Additional Director
about 11 years ago
Indira Sharma
Indira Sharma
Additional Director
about 14 years ago
Santosh Amar Singh
Santosh Amar Singh
Director
about 21 years ago

Documents

Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered articles of association-13022020
Altered memorandum of association-13022020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form DIR-12-22112016_signed
Evidence of cessation;-12102016
Form DIR-12-12102016_signed
Copies of the utility bills as mentioned above (not older than two months)-23052016