Company Information

CIN
Status
Date of Incorporation
21 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,160
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chirania
Anil Chirania
Director/Designated Partner
over 1 year ago
Suresh Chandra Dad
Suresh Chandra Dad
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Dalmia
Rajendra Kumar Dalmia
Director/Designated Partner
over 7 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Additional Director
over 15 years ago
Dwarka Dass Rathi
Dwarka Dass Rathi
Director
almost 26 years ago

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
over 26 years ago
Vijaymull Abhaymull Sand
Vijaymull Abhaymull Sand
Director
about 38 years ago
Devendrakumar Dwarkaprasad Agrawal
Devendrakumar Dwarkaprasad Agrawal
Director
about 38 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-14-02102020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Interest in other entities;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed