Company Information

CIN
Status
Date of Incorporation
07 October 1991
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
12,536,480
Authorised Capital
12,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramkrishna Ramrichhpal Shriya
Ramkrishna Ramrichhpal Shriya
Director/Designated Partner
almost 2 years ago
Ayush Sunil Saraf
Ayush Sunil Saraf
Director/Designated Partner
almost 2 years ago
Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Vishwanath Chouthmal Sharma
Vishwanath Chouthmal Sharma
Whole Time Director
over 6 years ago
Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
almost 11 years ago
Nandkishore Parmanand Mittal
Nandkishore Parmanand Mittal
Director
about 12 years ago
Ravindra Dattatraya Koltharkar
Ravindra Dattatraya Koltharkar
Director Appointed In Casual Vacancy
over 15 years ago
Anil Mahabirprasad Gadodia
Anil Mahabirprasad Gadodia
Director
over 16 years ago
Radheshyam Sitaram Harlalka
Radheshyam Sitaram Harlalka
Director
over 16 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 18 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102020
Supplementary or Test audit report under section 143-31102020
Form AOC - 4 CFS-31102020
Form AOC-4-27102020_signed
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(2)-24102020
Statement of Subsidiaries as per section 129 - Form AOC-1-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC - 4 CFS-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Optional Attachment-(1)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019