Company Information

CIN
Status
Date of Incorporation
13 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
904,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneeta Niranjan Oke
Suneeta Niranjan Oke
Director
almost 39 years ago
Niranjan Narasinh Oke
Niranjan Narasinh Oke
Managing Director
over 40 years ago

Documents

Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-15072019_signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Copy of written consent given by auditor-11072019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed