Company Information

CIN
Status
Date of Incorporation
29 July 1980
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
1,725,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
Sonali Nainesh Parekh
Sonali Nainesh Parekh
Director/Designated Partner
over 1 year ago
Karan Harshad Mengar
Karan Harshad Mengar
Director/Designated Partner
over 1 year ago
Shrinivas Mokashi Gopal
Shrinivas Mokashi Gopal
Director/Designated Partner
over 1 year ago

Past Directors

Dattatraya Vitthalrao Deshmukh
Dattatraya Vitthalrao Deshmukh
Director
over 10 years ago
Prabhulal Madhavlal Kapadia
Prabhulal Madhavlal Kapadia
Additional Director
over 13 years ago
Atul Naik Sudhakar
Atul Naik Sudhakar
Additional Director
over 13 years ago
Rameshchandra Thakorlal Shah
Rameshchandra Thakorlal Shah
Director
over 18 years ago
Gopinadhan Kuttappan Nair
Gopinadhan Kuttappan Nair
Director
about 34 years ago

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form DPT-3-25112020_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017