Company Information

CIN
Status
Date of Incorporation
30 January 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Prakash Kela
Yogesh Prakash Kela
Director/Designated Partner
over 1 year ago
Deviprasad Taparia
Deviprasad Taparia
Director/Designated Partner
almost 2 years ago
Ashish Ashokkumar Bhaiya
Ashish Ashokkumar Bhaiya
Manager/Secretary
over 9 years ago

Past Directors

Sandeep Kabra
Sandeep Kabra
Director
over 9 years ago
Aditya Arun Kumar Biyani
Aditya Arun Kumar Biyani
Additional Director
about 10 years ago
Asha Jatia
Asha Jatia
Additional Director
about 10 years ago
Sudarshan Mimani
Sudarshan Mimani
Additional Director
about 10 years ago
Taramanidevi Somani
Taramanidevi Somani
Director
over 11 years ago

Documents

Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed