Company Information

CIN
Status
Date of Incorporation
07 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadanand Muthayya Poojari
Sadanand Muthayya Poojari
Additional Director
about 1 year ago
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
about 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 8 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
over 8 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
over 33 years ago

Past Directors

Suresh Rathi
Suresh Rathi
Director
over 33 years ago
Gwal Das Mundra
Gwal Das Mundra
Director
over 33 years ago

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(2)-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form DIR-12-30032017_signed