Company Information

CIN
Status
Date of Incorporation
21 August 1986
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Modi
Vinod Kumar Modi
Director
almost 2 years ago

Past Directors

Anil Kashiprasad Kedia
Anil Kashiprasad Kedia
Additional Director
about 15 years ago
Narayan Prasad Jalan
Narayan Prasad Jalan
Director
over 18 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-16072019
Form DPT-3-11072019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT