Company Information

CIN
Status
Date of Incorporation
24 July 1992
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
9,700,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shonit Prakashchand Dalmia
Shonit Prakashchand Dalmia
Director/Designated Partner
almost 2 years ago
Ramniwas Bhawarlal Somany
Ramniwas Bhawarlal Somany
Director
over 18 years ago

Past Directors

Karunakar Sherigar Mudda
Karunakar Sherigar Mudda
Additional Director
almost 11 years ago
Prakashchand Kishorilal Dalmia
Prakashchand Kishorilal Dalmia
Director
over 24 years ago

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-14-25102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form MGT-7-011215.OCT