Company Information

CIN
Status
Date of Incorporation
17 February 1994
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
1,100,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramu Sitaram Deora
Ramu Sitaram Deora
Director
over 1 year ago
Rajiv Ramu Deora
Rajiv Ramu Deora
Director
almost 31 years ago
Grace Ramu Deora
Grace Ramu Deora
Director
almost 31 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-24012019_signed
Optional Attachment-(1)-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017