Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,195,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipul Hariom Choudhary
Vipul Hariom Choudhary
Director/Designated Partner
over 1 year ago
Hariom Ratanlalji Choudhary
Hariom Ratanlalji Choudhary
Director/Designated Partner
over 28 years ago

Past Directors

Motilal Shivshankar Agrawal
Motilal Shivshankar Agrawal
Director
over 28 years ago

Documents

Form INC-28-05112020-signed
Optional Attachment-(2)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Form ADT-1-04112017_signed
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160915.PDF
Form MGT-14-160915.PDF
Copy of resolution-160915.PDF
MoA - Memorandum of Association-160915.PDF
Form MGT-14-240615.OCT
Optional Attachment 1-240615.PDF
Copy of resolution-240615.PDF
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
Form ADT-1-190615.OCT
Form23AC-180615 for the FY ending on-310314.OCT
Form66-180615 for the FY ending on-310314.OCT
FormSchV-180615 for the FY ending on-310314.OCT
Form66-121113 for the FY ending on-310313.OCT