Company Information

CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,920,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanda Rajesh Asopa
Chanda Rajesh Asopa
Director
over 1 year ago
Rajeshkumar Ramprasad Asopa
Rajeshkumar Ramprasad Asopa
Director
over 1 year ago
Abhishek Asopa
Abhishek Asopa
Director/Designated Partner
over 1 year ago
Aman Asopa
Aman Asopa
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Kumar Kedia
Sunil Kumar Kedia
Director
over 23 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form PAS-3-12092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092017
Copy of Board or Shareholders? resolution-12092017
Evidence of cessation;-06062017
Form DIR-12-06062017_signed
Notice of resignation;-06062017
Optional Attachment-(1)-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Optional Attachment-(1)-05062017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of written consent given by auditor-29102016