Company Information

CIN
Status
Date of Incorporation
28 November 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
3,030,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 1 year ago
Laxmikant Lath
Laxmikant Lath
Director/Designated Partner
about 25 years ago

Past Directors

Rajesh Sitaram Tibrewal
Rajesh Sitaram Tibrewal
Director
about 27 years ago

Charges

21 Lak
18 May 1989
Central Bank Of India
21 Lak
18 May 1989
Central Bank Of India
0
18 May 1989
Central Bank Of India
0
18 May 1989
Central Bank Of India
0

Documents

Form DPT-3-02122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form AOC-4-30102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21102019
Altered memorandum of association-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed