Company Information

CIN
Status
Date of Incorporation
16 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakate Khaitan
Sakate Khaitan
Director/Designated Partner
about 1 year ago
Banwarilal Laxminarayan Bagaria
Banwarilal Laxminarayan Bagaria
Director
over 1 year ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-14-17122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-07122020_signed
Form MGT-14-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-22062020-signed
Form AOC-5-20042020-signed
Copy of board resolution-21032020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed