Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,618,210
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Mantri
Suresh Chandra Mantri
Additional Director
over 15 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
almost 16 years ago

Past Directors

Shanti Lal Prajapat
Shanti Lal Prajapat
Additional Director
almost 16 years ago
Mukesh Gordhan Kewlani
Mukesh Gordhan Kewlani
Director
almost 29 years ago
Ravi Shanker Kewlani
Ravi Shanker Kewlani
Director
almost 29 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form66-291114 for the FY ending on-310314.OCT