Company Information

CIN
Status
Date of Incorporation
30 September 1974
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
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirupam Navnitrai Dhinoja
Nirupam Navnitrai Dhinoja
Director/Designated Partner
over 1 year ago
Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
over 1 year ago
Piyush Jaisukh Raveshia
Piyush Jaisukh Raveshia
Director
almost 2 years ago
Manoj Laxmidas Raveshia
Manoj Laxmidas Raveshia
Director/Designated Partner
about 16 years ago
Sunil Daudayal Sharma
Sunil Daudayal Sharma
Director
about 20 years ago

Past Directors

Jayanti Hiralal Oza
Jayanti Hiralal Oza
Director
over 50 years ago

Charges

3 Crore
13 April 2006
State Bank Of India
3 Crore
25 May 1978
Bank Of India
2 Lak
25 May 1978
Bank Of India
0
13 April 2006
State Bank Of India
0
25 May 1978
Bank Of India
0
13 April 2006
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-02102020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016