Company Information

CIN
Status
Date of Incorporation
19 July 1996
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
49,797,750
Authorised Capital
317,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vivek Choudhary
Vivek Choudhary
Additional Director
over 8 years ago
Shardadevi Murarka
Shardadevi Murarka
Additional Director
about 10 years ago
Parth Pradip Shah
Parth Pradip Shah
Additional Director
over 10 years ago
Banwari Poddar Madanlal
Banwari Poddar Madanlal
Director
over 15 years ago
Harigovind Bajranglal Murarka
Harigovind Bajranglal Murarka
Additional Director
almost 17 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
almost 21 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Form DPT-3-20102020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Supplementary or Test audit report under section 143-17082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082020
Form AOC - 4 CFS-17082020
Form ADT-1-17072020_signed
Optional Attachment-(2)-17072020
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Optional Attachment-(1)-17072020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019