Company Information

CIN
Status
Date of Incorporation
27 July 1995
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
1,260,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narottam Nandkishore Bagaria
Narottam Nandkishore Bagaria
Director
about 1 year ago
Ramanuj Babulal Sodani
Ramanuj Babulal Sodani
Director
over 1 year ago

Past Directors

Sushil Ramchandra Kedia
Sushil Ramchandra Kedia
Director
over 29 years ago

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed