Company Information

CIN
Status
Date of Incorporation
09 October 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Ramchandra Bang
Prakash Ramchandra Bang
Director/Designated Partner
over 1 year ago
Umesh Lahoti
Umesh Lahoti
Director/Designated Partner
almost 2 years ago
Ujwal Rambilas Lahoti
Ujwal Rambilas Lahoti
Director/Designated Partner
over 2 years ago
Meghna Vijay Panchal
Meghna Vijay Panchal
Director/Designated Partner
over 9 years ago
Rajesh Venkat Bangera
Rajesh Venkat Bangera
Manager/Secretary
almost 10 years ago
Sanjay Soni
Sanjay Soni
Director/Designated Partner
over 13 years ago

Documents

Form MGT-14-26112020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-15-01102019_signed
Form MR-1-07052019_signed
Copy of shareholders resolution-07052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07052019
Form MGT-7-14012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Form MGT-15-09102018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed